All Information about:

Name	Txtlocal LTD
Address	Park House 16 Finsbury Circus London EC2M 7EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	20 November 2017
Company Register Name	Txtlocal Limited
Company No.	05578161 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	58290 - Other software publishing 61900 - Other telecommunications activities 73110 - Advertising agencies
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Imimobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Fallowfield-Smith, Mark 1650 Arlington Business Park, Theale, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodfield, James Michael Feltham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayesh Ramesh London, United Kingdom Status: Active Notified: 10/10/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Michael David Sean London, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 09/02/2024 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jefferies, Michael David Sean London, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 04/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Textlocal LTD Status: Active Notified: 06/04/2016 Companies House Number: 07888530 Nature of Control