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Nom	1ST- Interactive Design LTD
Adresse	Hbc House Charfleets Road Canvey Island Essex SS8 0PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	1ST - Interactive Design Limited
Company Register Address	One Reading EC4M 7WS
Société Numéro de Registre	03198940 Show on Companies House
Accounts	dormant last accounts made up to 2 janvier 2022
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Iaa Uk Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 00791700 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Watt, Darren London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren London, England Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam London, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Healy, Susan Lynn Westchester, United States Status: Ceased Notified: 01/09/2021 Ceased: 20/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Peryar, James Sidney Westchester, United States Status: Ceased Notified: 28/06/2019 Ceased: 20/03/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Rumboll, Thomas Charles Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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1ST- Interactive Design LTD

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Persons with Significant Control (1)

Officers (6)