Toutes les informations sur:

Nom	Ebiquity Russia Limited
Adresse	16 Brunswick Place London N1 6DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 octobre 2019
Company Register Name	Ebiquity CEE Limited
Société Numéro de Registre	03723076 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	The Joined UP Media Company Limited The Virtual Marketing Agency Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bcmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 03013406 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Kiselev, Alexey London, England Status: Active Notified: 04/03/2010 Date of Birth: 09/1965 Occupation: Entrepreneur Role: Director Country of Residence: Russia Nationality: Russian

Waters, Nicholas Paul London, England Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Julia Elizabeth London, England Status: Ceased Notified: 28/04/2023 Ceased: 02/08/2024 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Newman, Alan Philip Stephen London, England Status: Ceased Notified: 01/03/2019 Ceased: 12/05/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Young, Lorraine Elizabeth London, England Status: Ceased Notified: 26/01/2021 Ceased: 09/09/2024 Role: Secretary

Toutes les informations sur:

Ebiquity Russia Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)