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Nom	Store2Door Group LTD
Adresse	74 Devonshire Avenue Dartford DA1 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10646733 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	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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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 (2)

Source: Companies House

Bowman, John Charlie Status: Active Notified: 01/04/2018 Date of Birth: 06/1988 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%

Bowman, Peter James Status: Ceased Notified: 02/03/2017 Ceased: 01/03/2024 Date of Birth: 11/1957 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 (4)

Source: Companies House

Bowman, Anne Margaret Dartford, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowman, John Charlie Dartford, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowman, Peter James Dartford, England Status: Active Notified: 02/03/2017 Date of Birth: 11/1957 Occupation: Franchisor Role: Director Country of Residence: England Nationality: British

Bowman, Sophie Victoria Dartford, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1989 Occupation: Midwife Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Store2Door Storage Solutions LTD Status: Active Notified: 15/09/2023 Companies House Number: 15141538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Store2Door Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)