All Information about:

Name	Animatrix LTD
Address	41-42 Dover Street London W1S 4NS
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.	12 July 2018
Company No.	03529802 Show on Companies House
Previous Names	Animatrix LTD \| Animatrix
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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Source: Companies House

Lywood, Rupert Charles Gifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Lawson, Stuart John London, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lywood, Rupert Charles Gifford London, United Kingdom Status: Active Notified: 23/03/1998 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

Animatrix LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)