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Nom	123 Investments LTD
Adresse	Frontline 34 Roundhay Road Leeds LS7 1LY
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.	15 novembre 2017
Company Register Name	123 Investments Limited
Company Register Address	34 Roundhay Road Leeds LS7 1AB
Société Numéro de Registre	06462732 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

Buck, Stephen Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Buck, Claire Roberta Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Buck, Benjamin Raphael Leeds, England Status: Active Notified: 04/01/2019 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Buck, Claire Roberta Leeds, England Status: Active Notified: 04/01/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Buck, Stephen Andrew Leeds, England Status: Active Notified: 03/01/2008 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bywater, John Patrick Royston, Barnsley Status: Ceased Notified: 03/01/2008 Ceased: 30/09/2011 Role: Secretary Nationality: British

Bywater, John Patrick Royston, Barnsley Status: Ceased Notified: 03/01/2008 Ceased: 30/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Simon James Leeds, England Status: Ceased Notified: 13/09/2021 Ceased: 29/02/2024 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

123 Retail LTD Status: Active Notified: 21/12/2016 Companies House Number: 10535440 Nature of Control

Significant influence or control

MIP Stores 1975 LTD Status: Active Notified: 26/06/2024 Companies House Number: 15803760 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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123 Investments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)