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Nom	Clever Digit Media Limited
Adresse	New Hall Market Place Melksham Wilts SN12 6EX
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.	27 novembre 2018
Company Register Name	Clever Digit Media LTD
Company Register Address	4th Floor, Strand Bridge House London WC2R 1HH
Société Numéro de Registre	04381547 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Forces Reunited 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 (2)

Source: Companies House

GB Ancestry.Com Uk Limited Status: Active Notified: 21/05/2021 Companies House Number: 05246359 Nature of Control

Ownership of shares - 75% or more

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Hayhoe, Dominic James Status: Ceased Notified: 26/02/2017 Ceased: 21/05/2021 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Giddings, Helen Louise London, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Giddings, Helen Louise London, England Status: Active Notified: 21/05/2021 Role: Secretary

Hochhauser, Howard London, England Status: Active Notified: 21/05/2021 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Moncur, Susan Claire London, England Status: Active Notified: 21/05/2021 Date of Birth: 04/1979 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Packer, Gregory Robert London, England Status: Active Notified: 21/05/2021 Date of Birth: 08/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Clever Digit Media Limited

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Persons with Significant Control (2)

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