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Nom	CMO Group PLC
Adresse	Unit 11 & 12 Burrington Industrial Estat Burrington Way PL5 3LX
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.	3 octobre 2021
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.	3 juillet 2024
Société Numéro de Registre	13451589 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Key Capital Partners Viii (Nominees) Limited Status: Active Notified: 15/08/2024 Companies House Number: 15799942 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

GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 11/06/2021 Ceased: 15/08/2024 Companies House Number: 06357261 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 (9)

Source: Companies House

Deeble, Helen Plymouth, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Fell, Michael William Plymouth, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Ken Plymouth, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 05/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Lamb, Robert Jonathan Plymouth, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Robert Jonathan Plymouth, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary

Murray, Dean Plymouth, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasker, Callum Plymouth, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Excell, James William Plymouth, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 08/02/2024 Date of Birth: 03/1986 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Packer, Suzanne Claire Plymouth, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 08/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CMO Group PLC

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Persons with Significant Control (2)

Officers (9)