All Information about:

Name	Virttrade LTD
Address	8 High Street Heathfield East Sussex TN21 8LS
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.	2 April 2017
Company No.	07948120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	58210 - Publishing of computer games
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

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Sources: 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 (5)

Source: Companies House

GB Mercia (General Partner) Limited Status: Active Notified: 02/03/2017 Companies House Number: 09705072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Howard, John Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Date of Birth: 04/1966 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%

Howard, Julie Marie Status: Ceased Notified: 26/05/2020 Ceased: 10/07/2020 Date of Birth: 08/1973 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%

GB Mercia Fund Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Companies House Number: 06973399 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%

Smith, Peter Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Christian, Tim Heathfield, East Sussex Status: Active Notified: 07/08/2020 Date of Birth: 06/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Christian, Timothy Paul Heathfield Status: Active Notified: 07/08/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mayze, Paul Hedley Heathfield, East Sussex Status: Active Notified: 27/07/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA Status: Active Notified: 20/06/2018 Role: Director Nationality: British

Companies Controlled by This Company (3)

GB Avid Games LTD Status: Active Notified: 11/01/2023 Companies House Number: 14585918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cards, The Universe and Everything LTD Status: Active Notified: 11/01/2023 Companies House Number: 14585937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Virttrade Developments Limited Status: Active Notified: 15/11/2016 Companies House Number: 10478273 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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Virttrade LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)