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Nom	Mustard Models LTD
Adresse	Unit 1 20 Wellington Lane Bristol BS6 5PY
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 2023
Company Register Name	Mustard Models Limited
Company Register Address	Unit D2 Southgate Frome BA11 2RY
Société Numéro de Registre	05949766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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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Persons with Significant Control (2)

Source: Companies House

GB Whole Grain Ltd Status: Active Notified: 14/10/2022 Companies House Number: 14277872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callingham, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2022 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Busby, James Michael Commerce Park, Frome, England Status: Active Notified: 20/03/2024 Occupation: Business Owner / Director Role: Director Country of Residence: England Nationality: British

Marsh, Tyler Southsea, England Status: Active Notified: 14/10/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Callingham, Martin John Commerce Park, Frome, England Status: Ceased Notified: 28/09/2006 Ceased: 14/10/2022 Occupation: Agent Role: Director Country of Residence: England Nationality: British

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Mustard Models LTD

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Persons with Significant Control (2)

Officers (3)