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Nom	Experience More Limited
Adresse	10 Back Hill Greater London EC1R 5EN
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 juin 2018
Société Numéro de Registre	03883868 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Buyagift PLC Smartbox Group UK Limited Smartbox Group UK PLC
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cards Holdco Limited Status: Active Notified: 13/07/2022 Companies House Number: 12170467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sterin, Pierre-Edouard Robert Raymond Marie-Joseph Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Date of Birth: 01/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Mackinnon, Andrew Peter Back Hill, London, England Status: Active Notified: 13/07/2022 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Raithatha, Nickyl Back Hill, London, England Status: Active Notified: 13/07/2022 Date of Birth: 02/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Garratt, David John Picts Lane, Princes Risborough Status: Ceased Notified: 30/01/2006 Ceased: 06/08/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RED Letter Days Limited Status: Active Notified: 29/11/2017 Companies House Number: 05473745 Nature of Control