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Nom	The AOB Group Limited
Adresse	7 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR
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.	4 février 2018
Société Numéro de Registre	06729101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	AOB Group 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Van Emden, Lewis Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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

GB Xeinadin Uk Professional Services Limited Status: Ceased Notified: 01/06/2019 Ceased: 01/06/2019 Companies House Number: 11358213 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aherne, Mark Christopher Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 12/1979 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Gareth Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Van Emden, Joanne Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 01/03/2013 Role: Secretary

Van Emden, Lewis Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 21/10/2008 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB OBP Abergavenny Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 09988095 Nature of Control

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

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The AOB Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)