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Nom	Prodigi (UK) Limited
Adresse	Walnut Studios Greenhills Tilford Farnham Surrey GU10 2DZ
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.	11 mai 2016
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.	21 juin 2023
Société Numéro de Registre	08969713 Show on Companies House
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

This data is incorrect?
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 (5)

Source: Companies House

GB Prodigi Group Limited Status: Active Notified: 05/07/2017 Companies House Number: 10844939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dotcreative Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Companies House Number: 04820642 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%

Levin, Steven George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1973 Nature of Control

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

GB Magnolia Box Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Companies House Number: 05668539 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%

Old, James Anthony Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gallard, Thomas The Hayes, Cardiff, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 04/1984 Occupation: Developer Role: Director Country of Residence: Wales Nationality: British

Levin, Stephen George Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levin, Stephen George Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 16/04/2014 Role: Secretary

Old, James Anthony Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Prodigi (UK) Limited

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Persons with Significant Control (5)

Officers (4)