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Nom	3Whitehats LTD
Adresse	Malins Hall 38 High Street Falmouth TR11 2AF
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.	23 octobre 2017
Company Register Name	3Whitehats Limited
Company Register Address	Zetland House Units 2ab London EC2A 4HJ
Société Numéro de Registre	07276792 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
Statut de Société	active
Noms Précédents	Semto LTD
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 (3)

Source: Companies House

GB Clarity London Ltd Status: Active Notified: 12/05/2021 Companies House Number: 05736429 Nature of Control

Ownership of shares - 75% or more

Julian-Vicary, William Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Date of Birth: 11/1987 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%

Telford, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Date of Birth: 05/1980 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%

Officers (3)

Source: Companies House

Gilley, Rachel 5-25 Scrutton Street, London, England Status: Active Notified: 09/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Telford, Thomas 5-25 Scrutton Street, London, England Status: Active Notified: 07/05/2024 Occupation: Chief Digital Officer Role: Director Country of Residence: England Nationality: British

Mccabe, Sami London, England Status: Ceased Notified: 07/05/2021 Ceased: 09/01/2024 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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3Whitehats LTD

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Persons with Significant Control (3)

Officers (3)