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Name	Neon Beach Limited
Address	Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
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.	25 April 2021
Company Register Name	Neon Beach LTD
Company Register Address	C/O Tmf Group, 13th Floor, London EC2R 7HJ
Company No.	13324173 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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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Persons with Significant Control (2)

Source: Companies House

GB Onecanvas Brands Limited Status: Active Notified: 09/04/2021 Companies House Number: 00689632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pierse, Jack Status: Ceased Notified: 09/04/2021 Ceased: 09/04/2021 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Corbett, Aidan London, England Status: Active Notified: 02/10/2023 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Maccarthy, Deirdre London, England Status: Active Notified: 02/10/2023 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Paulsberg, Dan 20 Birchin Lane, London, England Status: Ceased Notified: 09/04/2021 Ceased: 08/12/2022 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: American

Pierse, Jack 20 Birchin Lane, London, England Status: Ceased Notified: 09/04/2021 Ceased: 02/10/2023 Date of Birth: 02/1991 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Neon Beach Limited

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Persons with Significant Control (2)

Officers (4)