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Nom	S247 PLC
Adresse	Unit 3, Target Park Shawbank Road Redditch B98 8YN
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.	27 mars 2018
Société Numéro de Registre	06151896 Show on Companies House
Noms Précédents	S247 PLC \| Shop247.COM S247 PLC Shop247.COM Sports PLC Sports Headquarters Public Limited Company
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 (3)

Source: Companies House

Millington, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Millington, Suzanne Julie Status: Active Notified: 13/03/2018 Date of Birth: 09/1967 Nature of Control

Significant influence or control

GB S247 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07713427 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lawrance, Jason Charles Nottingham, Notts Status: Active Notified: 14/12/2011 Date of Birth: 11/1987 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Millington, Simon James Nottingham, Notts Status: Active Notified: 12/03/2007 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: United States Nationality: British

Millington, Suzanne Julie Nottingham, Notts Status: Active Notified: 12/03/2007 Date of Birth: 09/1967 Occupation: Manager Role: Director Country of Residence: United States Nationality: British

Rice, David John Nottingham, Nottinghamshire Status: Active Notified: 12/03/2007 Date of Birth: 09/1957 Role: Secretary Nationality: British

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S247 PLC

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Persons with Significant Control (3)

Officers (4)