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Name	Tribus Digital LTD
Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS
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.	1 August 2016
Company Register Name	Tribus Digital Limited
Company Register Address	Premier House Cleckheaton BD19 3TT
Company No.	10216093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities
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 (4)

Source: Companies House

GB Tribus Holdings Group Limited Status: Active Notified: 08/03/2024 Companies House Number: 15378497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Laura Status: Ceased Notified: 06/06/2016 Ceased: 08/03/2024 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Dominic Status: Ceased Notified: 06/06/2016 Ceased: 08/03/2024 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spry, Adam James Status: Ceased Notified: 06/06/2016 Ceased: 08/03/2024 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ellis, Laura Cleckheaton, West Yorkshire, England Status: Active Notified: 06/06/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spry, Adam James Leeds, England Status: Active Notified: 06/06/2016 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Dominic Cleckheaton, England Status: Ceased Notified: 06/06/2016 Ceased: 08/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tribus Digital LTD

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Persons with Significant Control (4)

Officers (3)