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Nom	Hobs Group Limited
Adresse	Lower Ground Floor 3 Temple Lane Liverpool L2 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12712449 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Nucleus Topco 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: 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 Bgf Nominees Limited Status: Active Notified: 04/08/2020 Companies House Number: 10007355 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%

Hill, Steven Philip Status: Ceased Notified: 02/07/2020 Ceased: 04/08/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Austin, Simon David Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duckenfield, James Jeffrey Liverpool, England Status: Active Notified: 31/07/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horwood, Craig Godfrey Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jill Caroline Manchester, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bertram, Peter Michael Liverpool, England Status: Ceased Notified: 04/08/2020 Ceased: 30/09/2023 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hobs 3D Limited Status: Active Notified: 29/10/2020 Companies House Number: 02577292 Nature of Control

Ownership of shares - 75% or more

GB Hobs Liver Limited Status: Active Notified: 04/08/2020 Companies House Number: 09312589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hobs Reprographics Limited Status: Active Notified: 29/10/2020 Companies House Number: 00511368 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hobs Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)