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Nom	Root TO Branch Communications LTD
Adresse	Brewery Barn The Green Hatfield Peverel Chelmsford CM3 2JQ
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.	29 avril 2017
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.	30 avril 2022
Société Numéro de Registre	09082581 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 73110 - Activités des agences de publicité
Statut de Société	active
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
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Persons with Significant Control (4)

Source: Companies House

Joyce, Catherine Mary Margaret Status: Active Notified: 30/06/2021 Date of Birth: 12/1978 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%

Thomas, Glyn Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 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%

Thomas, Carol Status: Ceased Notified: 29/06/2020 Ceased: 30/06/2021 Date of Birth: 09/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thomas, Michael Status: Ceased Notified: 29/06/2020 Ceased: 30/06/2021 Date of Birth: 09/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Joyce, Catherine Mary Margaret Hatfield Peverel, Chelmsford, England Status: Active Notified: 01/05/2019 Date of Birth: 12/1978 Occupation: Digital Communications Consultant Role: Director Country of Residence: Germany Nationality: Irish

Thomas, Glyn Hatfield Peverel, Chelmsford, England Status: Active Notified: 11/06/2014 Date of Birth: 10/1980 Occupation: Communications Consultancy, Photography Role: Director Country of Residence: Germany Nationality: British

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Root TO Branch Communications LTD

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Persons with Significant Control (4)

Officers (2)