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Nom	Littlewood Group LTD
Adresse	Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15927028 Show on Companies House
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: 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 (3)

Source: Companies House

GB Network Plus Services Ltd Status: Active Notified: 19/09/2024 Company Registration: 04057938 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ground Control Holdings Limited Status: Ceased Notified: 19/09/2024 Ceased: 19/09/2024 Company Registration: 05064182 (England) 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%

Verjee, Jehad Status: Ceased Notified: 30/08/2024 Ceased: 19/09/2024 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fowlie, Kevin Alexander Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hobden, Jonathan Michael Worsley, Manchester, England Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maitland, James Martin Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Porter, Michael Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Symes, Dereka Anne Battle, East Sussex, United Kingdom Status: Ceased Notified: 30/08/2024 Ceased: 19/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verjee, Jehad Battle, East Sussex, United Kingdom Status: Ceased Notified: 30/08/2024 Ceased: 19/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Littlewood Fencing Ukltd Status: Active Notified: 19/09/2024 Companies House Number: 10750281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Littlewood Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)