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Nom	Giant Digital Limited
Adresse	Crown House High Street Hartley Wintney Hook RG27 8NW
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.	6 octobre 2019
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.	15 décembre 2020
Company Register Address	7 Bell Yard London WC2A 2JR
Société Numéro de Registre	07603734 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Farm Digital 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

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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 (2)

Source: Companies House

Patel, Vimal Status: Active Notified: 27/06/2018 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Edwards, Robert David Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Atkinson, Jonathan Philip London, England Status: Active Notified: 01/06/2012 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Evans, Simon Basingstoke, Hampshire, United Kingdom Status: Active Notified: 14/04/2011 Date of Birth: 10/1980 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Patel, Vimal Shashikant Hawley, Surrey, United Kingdom Status: Active Notified: 14/04/2011 Date of Birth: 04/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Giant Digital Limited

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Persons with Significant Control (2)

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