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Nom	Retail Assist Limited
Adresse	6th Floor The Hub 40 Friar Park Nottingham NG1 6DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 mai 2017
Société Numéro de Registre	03790674 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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

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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

GB All Assist Limited Status: Active Notified: 30/03/2017 Companies House Number: 10634721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Greathead, Kevin Nottingham, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Alan Robert Derby, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Nick Robert Nottingham, England Status: Ceased Notified: 01/06/2021 Ceased: 29/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowden, Kieran Peter Nottingham, England Status: Ceased Notified: 19/05/2022 Ceased: 29/01/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, Roland Oliver Nottingham, England Status: Ceased Notified: 19/05/2022 Ceased: 29/01/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmanus, Andrew Craig Nottingham, England Status: Ceased Notified: 19/05/2022 Ceased: 29/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Retail Assist Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)