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Name	Holy Grail Digital Limited
Address	Gill Garth North Cliffe York East Riding Of Yor YO43 4XD
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-Validation 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.	26 March 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 January 2021
Company Register Name	Holy Grail Digital LTD
Company No.	10591735 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 January 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Ellis, Denise Ann Status: Active Notified: 14/03/2017 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Ellis, Michael Status: Active Notified: 30/01/2017 Date of Birth: 03/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Denise Ann North Cliffe, York, England Status: Active Notified: 14/03/2017 Date of Birth: 06/1964 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Michael North Cliffe, York, England Status: Active Notified: 30/01/2017 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Michael North Cliffe, York, England Status: Active Notified: 14/03/2017 Role: Secretary

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Holy Grail Digital Limited

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Persons with Significant Control (2)

Officers (3)