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Nom	Remit Group Limited
Adresse	4 Orchard Place Nottingham Business Park Nottingham NG8 6PX
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.	30 mai 2022
Société Numéro de Registre	06552314 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Retail Motor Industry Training Limited Ingleby (1776) 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
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Persons with Significant Control (3)

Source: Companies House

GB Remit Holdings Limited Status: Active Notified: 12/05/2021 Companies House Number: 13332538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foulston, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Date of Birth: 08/1964 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%

GB The Retail Motor Industry Federation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 00133095 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Foulston, Robert James Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 02/04/2008 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Herft, Diane Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pittock, Susan Nottingham Business Park, Nottingham, England Status: Active Notified: 08/07/2014 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sillars, Sarah Jane Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Paul Simon Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Field, Martin Patrick Nottingham Business Park, Nottingham, England Status: Ceased Notified: 23/11/2017 Ceased: 25/04/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Assessed Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 07475259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Remit Food Limited Status: Active Notified: 06/04/2016 Companies House Number: 09568966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Remit Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 07643782 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Remit Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)