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Nom	Expedite Design Services Limited
Adresse	Unit 8 Village Way Tongwynlais Cardiff CF15 7NE
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.	11 mai 2016
Société Numéro de Registre	09231506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Expedite Holding Group Ltd Status: Active Notified: 23/09/2016 Companies House Number: 10245740 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%

Woods, Andrew John Status: Active Notified: 23/09/2016 Date of Birth: 04/1987 Nature of Control

Significant influence or control

Aust, Andrew Richard Status: Ceased Notified: 23/09/2016 Ceased: 05/02/2018 Date of Birth: 03/1975 Nature of Control

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

Officers (3)

Source: Companies House

Aust, Andrew Richard Cardiff, Wales Status: Active Notified: 23/09/2014 Date of Birth: 03/1975 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Aust, Liliana Cardiff Status: Active Notified: 24/05/2019 Role: Secretary

Woods, Andrew John Cardiff, Wales Status: Active Notified: 23/09/2014 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Expedite Interiors LTD Status: Active Notified: 24/01/2022 Companies House Number: 13868178 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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Expedite Design Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)