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Nom	The Gild Collective Limited
Adresse	Co Valentine & Co Galley House Montana Suites Moon Lane London EN5 5YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10486522 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Massey, Melissa Christine Status: Active Notified: 18/01/2017 Date of Birth: 11/1973 Nature of Control

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

Massey, Simon Status: Active Notified: 18/11/2016 Date of Birth: 12/1969 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Massey, Melissa Christine London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 11/1973 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Massey, Simon Montana Suites Moon Lane, London Status: Active Notified: 18/11/2016 Date of Birth: 12/1969 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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The Gild Collective Limited

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Persons with Significant Control (2)

Officers (2)