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Nom	Built Interactive LTD
Adresse	Office 5 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11998862 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2019
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	99999 - Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Tully, David Anthony Status: Active Notified: 16/05/2019 Date of Birth: 09/1987 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%

Weise, Simon Christopher Status: Active Notified: 16/05/2019 Date of Birth: 09/1988 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%

Whitfield, Michael Jonathon Status: Active Notified: 16/05/2019 Date of Birth: 03/1980 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%

Officers (3)

Source: Companies House

Tully, David Anthony Stanney Mill Road, Ellesmere Port, Cheshire, England Status: Active Notified: 16/05/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weise, Simon Christopher Stanney Mill Road, Ellesmere Port, Cheshire, England Status: Active Notified: 16/05/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitfield, Michael Jonathon Stanney Mill Road, Ellesmere Port, Cheshire, England Status: Active Notified: 16/05/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Built Interactive LTD

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Persons with Significant Control (3)

Officers (3)