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Nom	EF Group LTD
Adresse	Orbital 24, Willow House Oldham Street Denton Greater Manchester M34 3SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 septembre 2020
Company Register Address	Parklands Court 24 Parklands Rubery, Birmingham B45 9PZ
Société Numéro de Registre	12162118 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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John, Paul Status: Ceased Notified: 19/08/2019 Ceased: 19/08/2019 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mizen, Paul John Status: Ceased Notified: 19/08/2019 Ceased: 30/06/2022 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 30/06/2022 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 30/06/2022 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, West Midlands, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mizen, Paul John Denton, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 01/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, Kerry Louise Denton, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 30/06/2022 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

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EF Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)