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Nom	INC & CO Group LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12070398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	International Agency Group LTD
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 (7)

Source: Companies House

Hatfield, Chris Status: Active Notified: 15/02/2024 Date of Birth: 07/1960 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

GB Ic1 Holdings Inc Status: Active Notified: 05/12/2023 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

GB Fresh Thinking Group Limited Status: Ceased Notified: 17/07/2019 Ceased: 23/03/2022 Companies House Number: 11169385 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%

GB Investments Holdings (Bvi) Limited Status: Ceased Notified: 23/03/2022 Ceased: 05/12/2023 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

GB Investments Holdings Limited Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mason, Jack Status: Ceased Notified: 17/07/2019 Ceased: 23/03/2022 Date of Birth: 11/1989 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%

Mason, Jack Status: Ceased Notified: 04/12/2023 Ceased: 15/02/2024 Date of Birth: 11/1989 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 (3)

Source: Companies House

Antrobus, Dave London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcbride, Susan London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mason, Jack L'Eixample, Spain Status: Ceased Notified: 17/07/2019 Ceased: 01/10/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (10)

GB Dreamr Ventures Limited Status: Active Notified: 25/10/2019 Companies House Number: 10908207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OLD2 LTD Status: Active Notified: 29/07/2021 Companies House Number: 13536965 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Project PR LTD Status: Active Notified: 13/01/2020 Companies House Number: 12399876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agency 3 LTD Status: Ceased Notified: 27/06/2019 Ceased: 23/03/2022 Companies House Number: 12073317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brass Marketing Agency LTD Status: Ceased Notified: 11/12/2019 Ceased: 11/02/2021 Companies House Number: 10905389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cuhu LTD Status: Ceased Notified: 15/09/2019 Ceased: 11/02/2021 Companies House Number: 12071378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB INC & CO Capital Limited Status: Ceased Notified: 21/04/2020 Ceased: 23/03/2022 Companies House Number: 12077788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

INC (Management OPS) LTD Status: Ceased Notified: 28/11/2020 Ceased: 23/03/2022 Companies House Number: 13047619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB INC Retail Group LTD Status: Ceased Notified: 15/01/2021 Ceased: 22/02/2021 Companies House Number: 12854595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcoor LTD Status: Ceased Notified: 01/06/2021 Ceased: 01/09/2021 Companies House Number: 11418270 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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INC & CO Group LTD

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (10)