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Jméno	Litose Group Limited
Adresa	Grosvenor House Hollinswood Road Central Park Telford TF2 9TW
VAT ID (DIČ)	no VAT ID available
Company No.	12620890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: 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

Roe, Thomas Status: Active Notified: 26/05/2020 Date of Birth: 03/1977 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

Wordley, Liam Brian Status: Active Notified: 26/05/2020 Date of Birth: 07/1978 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

Wordley, Sean Anthony Status: Active Notified: 26/05/2020 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roe, Thomas Central Park, Telford, Shropshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wordley, Sean Anthony Central Park, Telford, Shropshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB RWP Holdings LTD Status: Active Notified: 19/06/2020 Companies House Number: 12684167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Achelois Group LTD Status: Ceased Notified: 24/06/2020 Ceased: 09/02/2022 Companies House Number: 12695801 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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Litose Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)