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Nom	Polypus Group Limited
Adresse	67 Wingate Square London SW4 0AF
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.	12 mai 2016
Company Register Address	The Limes Cheltenham GL50 3AW
Société Numéro de Registre	10044297 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Allison, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 Nature of Control

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

White, Richard Michael Stewart Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

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

Officers (3)

Source: Companies House

Allison, Andrew John London, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gowie, Alan James Cheltenham, England Status: Active Notified: 15/05/2019 Date of Birth: 01/1989 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: Scottish

White, Richard London, United Kingdom Status: Active Notified: 04/03/2016 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cicheti Limited Status: Active Notified: 26/04/2018 Companies House Number: 11330723 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Polypus Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)