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Nom	Growth Accounts LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
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.	21 mai 2023
Société Numéro de Registre	14574206 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance 64204 - Activités des sociétés holding 64209 - Activités des sociétés holding
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

O'Sullivan, Aaron Michael Daniel Status: Active Notified: 06/01/2023 Date of Birth: 03/1988 Nature of Control

Significant influence or control

GB United Growth Holdings Ltd Status: Active Notified: 06/01/2023 Companies House Number: 14571635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zasidkovych, Iaroslav Status: Active Notified: 06/01/2023 Date of Birth: 02/1994 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

O'Sullivan, Aaron Michael Daniel Covent Garden, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 03/1988 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

O'Sullivan, Aaron Michael Daniel Covent Garden, London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary

Zasidkovych, Iaroslav Covent Garden, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1994 Occupation: Entrepreneur Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Zasidkovych, Iaroslav Covent Garden, London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary

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Growth Accounts LTD

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Persons with Significant Control (3)

Officers (4)