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Nom	118 Group Investments LTD.
Adresse	62 Anchorage Road Anchorage Road Sutton Coldfield B74 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10495899 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hamsard 3429 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB 118 Group Holdings Ltd Status: Active Notified: 24/03/2017 Companies House Number: 10065210 Nature of Control

Ownership of shares - 75% or more

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 24/11/2016 Ceased: 24/03/2017 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Preston, Kelly Sutton Coldfield, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weatherstone, Andrew Paul Sutton Coldfield, England Status: Active Notified: 30/09/2021 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spinks, Paul James Sutton Coldfield, England Status: Ceased Notified: 15/03/2017 Ceased: 05/03/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spinks, Paul James Sutton Coldfield, England Status: Ceased Notified: 12/05/2019 Ceased: 05/03/2024 Role: Secretary

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118 Group Investments LTD.

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Persons with Significant Control (2)

Officers (4)