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Nom	Discovermi LTD
Adresse	Castle Hill House 12 Castle Hill Windsor SL4 1PD
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.	10 mai 2016
Company Register Address	42-46 Station Road Edgware HA8 7AB
Société Numéro de Registre	07853046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 73120 - Régie publicitaire de médias
Statut de Société	active
Noms Précédents	Discovermi LTD \| Plus 1 Digital
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
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Persons with Significant Control (3)

Source: Companies House

Ghai, Bhavenesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lane, Karen Elizabeth Status: Active Notified: 11/10/2019 Date of Birth: 02/1988 Nature of Control

Significant influence or control

GB Tis Ventures Uk Limited Status: Ceased Notified: 11/10/2019 Ceased: 22/12/2022 Companies House Number: 10625180 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abc Secretaries Limited, Edgware, England Status: Active Notified: 01/03/2014 Role: Secretary Nationality: Other

Ghai, Bhavenesh Bracknell, England Status: Active Notified: 11/08/2015 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Karen Elizabeth Bracknell, England Status: Active Notified: 01/01/2013 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Discovermi LTD

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Persons with Significant Control (3)

Officers (3)