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Nom	NSM Digital Developers Limited
Adresse	Unit 3 Milner Way Ossett WF5 9JE
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 août 2020
Company Register Address	Leigh House Leeds LS1 2JT
Société Numéro de Registre	09316769 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	62011 - Programmation informatique
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 (2)

Source: Companies House

Brown, Martyn James Status: Active Notified: 18/11/2016 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Read, Simon John Status: Active Notified: 18/11/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Brown, Martyn James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 01/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Clitheroe, Andrew Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 06/1974 Occupation: Software Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, John Arthur Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 12/1971 Occupation: Game Designer Role: Director Country of Residence: England Nationality: British

Kilburn, Paul Kristian Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 07/1973 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Read, Simon John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 07/1976 Occupation: Digital Game Designer Role: Director Country of Residence: United Kingdom Nationality: British

Welsh, Christopher Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 03/1981 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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NSM Digital Developers Limited

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Persons with Significant Control (2)

Officers (6)