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Nom	Locaria Limited
Adresse	4th Floor 100 Leman Street London E1 8EU
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	110 Southwark Street London SE1 0SU
Société Numéro de Registre	07727766 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Activité (Code NAF)	74300 - Traduction et interprétation
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 (3)

Source: Companies House

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

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Ballmer, Steven Anthony Status: Ceased Notified: 01/06/2020 Ceased: 02/08/2021 Date of Birth: 03/1956 Nature of Control

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GB Forward 3d Holdings Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2020 Companies House Number: 09073262 Nature of Control

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Officers (5)

Source: Companies House

Ben, Hannes London Status: Active Notified: 01/07/2021 Date of Birth: 03/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Greene, Ryan Washington, District Of Columbia, United States Status: Active Notified: 06/12/2017 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Leveton, Jay Robert Washington, District Of Columbia, United States Status: Active Notified: 06/12/2017 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Law, Michael Thomas London, England Status: Ceased Notified: 06/07/2021 Ceased: 15/02/2024 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Murphy, Robert John Rosebery Avenue, London, England Status: Ceased Notified: 03/08/2011 Ceased: 01/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Locaria Limited

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Persons with Significant Control (3)

Officers (5)