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Nom	Hippo Digital Limited
Adresse	1st Floor Aireside House Aire Street Leeds LS1 4HT
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 novembre 2021
Société Numéro de Registre	09877239 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Project Cake Bidco Limited Status: Active Notified: 30/03/2021 Companies House Number: 13246317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coop, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Adam Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lewis, Adam Yorath Leeds, United Kingdom Status: Active Notified: 18/11/2015 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Longhurst, Lara Audrey Jacqueline Leeds, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Michael Robert Leeds, England Status: Active Notified: 04/02/2022 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whitefield, Elizabeth Bridget Leeds, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Converging Data Limited Status: Active Notified: 02/12/2019 Companies House Number: 09019037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hippo Digital Events Limited Status: Active Notified: 25/08/2018 Companies House Number: 11537439 Nature of Control

Ownership of shares - 75% or more

GB Shed Data Services Limited Status: Active Notified: 30/03/2023 Companies House Number: 10571840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canopy Umbrella Limited Status: Ceased Notified: 18/03/2020 Ceased: 24/03/2021 Companies House Number: 12525289 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Hippo Digital Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)