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Nom	Tutti Frutti Direct Holdings LTD
Adresse	1068 High Road London N20 0QP
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.	5 septembre 2021
Société Numéro de Registre	10999293 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Heroes Technology Ltd. Status: Active Notified: 10/10/2023 Companies House Number: 12620251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samuel, Debra Bernice Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 01/1960 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%

Samuel, Michael Raphael Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 07/1959 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%

Officers (8)

Source: Companies House

Bruni, Alessio London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Bruni, Giancarlo London, England Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Bruni, Riccardo London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Role: Secretary

Samuel, Jonathan London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, Michael Raphael London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zucker, Alastair James London, England Status: Ceased Notified: 23/08/2023 Ceased: 16/11/2023 Role: Secretary

Companies Controlled by This Company (1)

Tutti Frutti Direct Limited Status: Active Notified: 30/06/2018 Companies House Number: 03392819 Nature of Control