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Nom	Allaboutgroup Holdings LTD
Adresse	Lytchett House 13 Freeland Park Poole BH16 6FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10426880 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Big School Capital Ltd Status: Active Notified: 16/04/2023 Companies House Number: 14380352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Denton, Jack William Status: Ceased Notified: 13/10/2016 Ceased: 16/04/2023 Date of Birth: 05/1986 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%

Harris, Paul Status: Ceased Notified: 13/10/2016 Ceased: 16/04/2023 Date of Birth: 06/1986 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 (2)

Source: Companies House

Denton, Jack William Poole, Dorset, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Harris, Paul Poole, Dorset, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Allaboutcareers LTD Status: Active Notified: 10/10/2016 Companies House Number: 06527117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allaboutcareers LTD Status: Active Notified: 10/10/2016 Companies House Number: 06527117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allaboutgrads LTD Status: Active Notified: 23/08/2017 Companies House Number: 10929951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allaboutgroup Services LTD Status: Active Notified: 23/08/2017 Companies House Number: 10930017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allaboutschoolleavers LTD Status: Active Notified: 23/08/2017 Companies House Number: 10929985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Young People Prepared Limited Status: Active Notified: 23/08/2017 Companies House Number: 09632821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Allaboutgroup Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)