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Nom	9 Group (Retail) LTD
Adresse	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11481413 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Lowena Investments LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 9 Group (Holdings) Ltd Status: Active Notified: 25/02/2021 Companies House Number: 13036600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 9 Group (Holdings) Ltd Status: Ceased Notified: 25/07/2019 Ceased: 25/02/2021 Nature of Control

Ownership of shares - 75% or more

Purvis, Grahame Robert Status: Ceased Notified: 24/07/2018 Ceased: 25/07/2019 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Flick, Martin Dieter Whiteley, Fareham, England Status: Active Notified: 28/02/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Adam Whiteley, Fareham, England Status: Active Notified: 28/02/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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9 Group (Retail) LTD

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Persons with Significant Control (3)

Officers (2)