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Name	The Multiple Agency Limited
Address	Basement, Elsley Court 20-22 Great Titchfield Stre London W1W 8BE
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 VAT-Checker 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.	15 January 2019
Company No.	03872642 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	70210 - Public relations and communication activities
Company Register Status	active
Previous Names	WAY TO Blue LTD
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 Miroma Holdings Ltd Status: Active Notified: 27/11/2018 Companies House Number: 07586117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swanton, Oliver James Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Boyan, Marc Jason London, England Status: Active Notified: 27/11/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Paul Keith London, England Status: Active Notified: 27/11/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rego, Christopher James London, England Status: Ceased Notified: 27/11/2018 Ceased: 12/01/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Eric London Status: Ceased Notified: 01/01/2002 Ceased: 05/08/2005 Occupation: Directors Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Otto Tymond John London, England Status: Ceased Notified: 22/04/2013 Ceased: 27/11/2018 Occupation: Qualified Accountant Role: Director Country of Residence: England Nationality: British

Williamson, Elizabeth Anne London, England Status: Ceased Notified: 22/05/2020 Ceased: 04/06/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Multiple Agency Limited

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Persons with Significant Control (2)

Officers (6)