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Name	THE17 Limited
Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
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 VATiva 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 May 2016
Company No.	01626463 Show on Companies House
Previous Names	Tour Marketing Limited Touring Design Limited
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

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Officers (5)

Source: Companies House

Douglas, Stuart Robert London, England Status: Active Notified: 12/07/2006 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunphy, Niall Alphonsus London, England Status: Active Notified: 11/03/2015 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Emeny, Selina Holliday London, England Status: Active Notified: 01/03/2001 Date of Birth: 07/1968 Occupation: Company Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Emeny, Selina Holliday London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lavelle, Lynn London, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1977 Occupation: Svp Finance Role: Director Country of Residence: United Kingdom Nationality: British

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THE17 Limited

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Persons with Significant Control (1)

Officers (5)