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Nom	TO The Point Limited
Adresse	5 Maidstone Buildings Mews 72-76 Borough High St London SE1 1GN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02594186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	90030 - Création artistique
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

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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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ttp Design Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13002084 Nature of Control

Ownership of shares - 75% or more

Hutton, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 06/1957 Nature of Control

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

Hutton, Simon Charles Lampard Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 06/1960 Nature of Control

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

GB Ttp Investment Holdings Limited Status: Ceased Notified: 09/11/2020 Ceased: 29/04/2021 Companies House Number: 13002088 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hutton, Simon Charles Lampard South Croydon, United Kingdom Status: Active Notified: 14/03/1992 Date of Birth: 06/1960 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hutton, Gillian South Croydon, United Kingdom Status: Ceased Notified: 14/03/1992 Ceased: 16/10/2024 Date of Birth: 06/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hutton, Gillian South Croydon, United Kingdom Status: Ceased Notified: 14/03/1992 Ceased: 16/10/2024 Date of Birth: 06/1957 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Enem Limited Status: Active Notified: 06/04/2016 Companies House Number: 04133935 Nature of Control

Ownership of shares - 75% or more

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TO The Point Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)