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Nom	Veezu Group Limited
Adresse	Hodge House 114-116 St. Mary Street Cardiff CF10 1DY
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.	24 septembre 2024
Société Numéro de Registre	09107007 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	NIB Investments 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB V Bidco Limited Status: Active Notified: 17/10/2024 Companies House Number: 15894651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowles, Nathan Iestyn Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2024 Date of Birth: 09/1976 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 (7)

Source: Companies House

Bowles, Nathan Iestyn Cardiff, Caerdydd, Wales Status: Active Notified: 30/06/2014 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Cooper, Nia Cardiff, Caerdydd, Wales Status: Active Notified: 01/04/2020 Role: Secretary

Raciti, Samuel Robert Cardiff, Wales Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Devonshire, Robert London, England Status: Ceased Notified: 29/03/2021 Ceased: 17/10/2024 Date of Birth: 12/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pennock, Andrew Cardiff, Wales Status: Ceased Notified: 06/12/2019 Ceased: 17/10/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sale, Timothy Rawlinson Cardiff, Wales Status: Ceased Notified: 05/12/2019 Ceased: 17/10/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallis, Ian Scott London, England Status: Ceased Notified: 29/03/2021 Ceased: 17/10/2024 Date of Birth: 07/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Veezu Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09378357 Nature of Control