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Nom	Sorted Group Holdings PLC
Adresse	Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester M1 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06458458 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Location Sciences Group PLC Proxama PLC Longships PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Barclays Bank Plc Status: Ceased Notified: 12/09/2018 Ceased: 29/11/2018 Companies House Number: 01026167 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%

Officers (7)

Source: Companies House

Bpe Secretaries Limited, Cheltenham, Gloucestershire, England Status: Active Notified: 11/02/2019 Role: Secretary Nationality: British

Burton, Nigel John Cheltenham, Gloucestershire, England Status: Active Notified: 25/05/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Nigel John, Dr Manchester, England Status: Active Notified: 25/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cvetkovic, Petar Manchester, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warriah, Mahmoud Hamid Manchester, England Status: Active Notified: 29/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Simon John Cheltenham, Gloucestershire, England Status: Active Notified: 25/05/2021 Date of Birth: 10/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Carey, Carmen Christine Manchester, England Status: Ceased Notified: 29/01/2024 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British