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Nom	Lingo Lounge LTD
Adresse	57 Crooked Bridge Court St. Georges Parkway Stafford ST16 3WT
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.	31 mars 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.	17 mars 2021
Company Register Address	1St Floor, Packwood House Stratford-Upon-Avon CV37 6RP
Société Numéro de Registre	11833274 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2019
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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

Philpot, Maxwell Rodney Status: Active Notified: 01/04/2020 Date of Birth: 07/1996 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%

GB Ubiquity Code Ltd Status: Active Notified: 18/02/2019 Companies House Number: 11297279 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 25 to 50 percent as firm

Varden, Ami Status: Ceased Notified: 18/02/2019 Ceased: 12/02/2020 Date of Birth: 10/1989 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 (3)

Source: Companies House

Cushing, James Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 10/1990 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Philpot, Max Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 07/1996 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

Stears, Sven Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 05/1988 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

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Lingo Lounge LTD

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Persons with Significant Control (3)

Officers (3)