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Nom	118 Group Limited
Adresse	62 Anchorage Road Sutton Coldfield West Midlands B74 2PG
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.	9 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 octobre 2017
Société Numéro de Registre	10065210 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 118 Group Investments Ltd Status: Active Notified: 24/03/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bradshaw, Patrick Julian Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2017 Date of Birth: 04/1969 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%

Spinks, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2017 Date of Birth: 12/1963 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

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

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

Spinks, Paul Sutton Coldfield, United Kingdom Status: Ceased Notified: 16/03/2016 Ceased: 05/03/2024 Role: Secretary

Spinks, Paul James Sutton Coldfield, United Kingdom Status: Ceased Notified: 16/03/2016 Ceased: 05/03/2024 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

118 Business Information LTD Status: Active Notified: 07/07/2016 Companies House Number: 08158319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

118 Data Resource LTD Status: Active Notified: 07/07/2016 Companies House Number: 06325712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

118 Data Resource Limited Status: Active Notified: 07/07/2016 Companies House Number: 06325712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 118 Group Investments LTD. Status: Active Notified: 24/03/2017 Companies House Number: 10495899 Nature of Control

Ownership of shares - 75% or more

GB 118 Information Limited Status: Active Notified: 07/07/2016 Companies House Number: 07015814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 118 Sales Limited Status: Active Notified: 07/07/2016 Companies House Number: 07099447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

E LOC@Tions LTD Status: Active Notified: 03/08/2016 Companies House Number: 07337790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Market Location Limited Status: Active Notified: 07/07/2016 Companies House Number: 01864009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Market Location Secure LTD Status: Active Notified: 07/07/2016 Companies House Number: 08677005 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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118 Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)