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Nom	Never What IF Group Limited
Adresse	Olivers Barn Maldon Road Witham Essex CM8 3HY
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.	26 novembre 2016
Company Register Address	1066 London Road Witham SS9 3NA
Société Numéro de Registre	09859748 Show on Companies House
Accounts	group last accounts made up to 26 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Never What IF 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Marshall, David Frederick Edwin Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Marshall, David Frederick Edwin Witham, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyne, Jodie Witham, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 09/08/2023 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Karen Elizabeth Witham, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 18/10/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Blayne Hornchurch, England Status: Ceased Notified: 20/09/2018 Ceased: 03/10/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Lin Witham, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 19/10/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Never What IF Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)