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Nom	FAB Digital LTD
Adresse	12 Redvers Road Warlingham CR6 9HN
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.	24 janvier 2023
Company Register Address	20 Harris Business Park Bromsgrove B60 4DJ
Société Numéro de Registre	13571061 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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 (3)

Source: Companies House

GB Velociti Group Limited Status: Active Notified: 15/06/2023 Companies House Number: 12349154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Huckle, Terry Status: Ceased Notified: 05/01/2023 Ceased: 15/06/2023 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Woods, Rachael Emma Status: Ceased Notified: 17/08/2021 Ceased: 15/06/2023 Date of Birth: 09/1970 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anton, Jon Hanbury Road, Bromsgrove, Worcestershire, England Status: Active Notified: 15/06/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hewitt, Jeff Bromsgrove, United Kingdom Status: Active Notified: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Carly Anne Hanbury Road, Bromsgrove, England Status: Active Notified: 16/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Ian Hanbury Road, Bromsgrove, England Status: Ceased Notified: 15/06/2023 Ceased: 10/04/2024 Date of Birth: 06/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Darragh, Jim Hanbury Road, Bromsgrove, England Status: Ceased Notified: 15/04/2024 Ceased: 16/09/2024 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodwell-Bennett, Martine Lesley Hanbury Road, Bromsgrove, England Status: Ceased Notified: 15/06/2023 Ceased: 16/09/2024 Date of Birth: 05/1970 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British

Hipkiss, Adrian Mark Hanbury Road, Bromsgrove, England Status: Ceased Notified: 15/04/2024 Ceased: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fabrik Design and Communications LTD Status: Ceased Notified: 30/12/2022 Ceased: 04/01/2023 Companies House Number: 06883301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FAB Digital LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)