Toutes les informations sur:

Nom	List Group PLC
Adresse	Wintec House Winterton Road Scunthorpe South Humberside DN15 0AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	31-33 Midland Road Scunthorpe DN16 1DQ
Société Numéro de Registre	01243960 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	List Holdings PLC
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

List, Craig Cyril Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

List, Dean Terence Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

List, Terence Cyril Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 07/1943 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%

Officers (2)

Source: Companies House

List, Craig Cyril Scunthorpe, North Lincolnshire, England Status: Active Notified: 31/07/2001 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

List, Dean Terence Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 31/07/2001 Date of Birth: 05/1968 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Apollo Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03547747 Nature of Control