Toutes les informations sur:

Nom	IN Plain Sight Group Limited
Adresse	6th Floor Charlotte Buildin 17 Gresse Street London W1T 1QL
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.	27 novembre 2022
Company Register Address	C/O Dog Eat Dog Ltd 2nd Floor London W1F 8PU
Société Numéro de Registre	13789081 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ascott, Harvey Miles Status: Ceased Notified: 08/12/2021 Ceased: 07/05/2024 Date of Birth: 07/1988 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%

Caleel, Richard Alexander Status: Ceased Notified: 21/07/2022 Ceased: 07/05/2024 Date of Birth: 12/1970 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%

O'Sullivan, Mark Desmond Status: Ceased Notified: 08/12/2021 Ceased: 07/05/2024 Date of Birth: 02/1968 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 (4)

Source: Companies House

Ascott, Harvey Miles 7 Poland Street, London, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caleel, Richard Alexander 7 Poland Street, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Glander, James 7 Poland Street, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O'Sullivan, Mark Desmond 7 Poland Street, London, England Status: Active Notified: 08/12/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB IN Plain Sight London Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IN Plain Sight Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)