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Jméno	Work IT Group LTD
Adresa	Thomas House 84 Eccleston Square London SW1V 1PX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. červenec 2022
Company Register Address	C/O Ake, Hoddesdon Enterprise Centre Hoddesdon EN11 0FJ
Company No.	11089609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	93130 Fitness facilities
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: 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 (1)

Source: Companies House

Enstone-Watts, Charles Status: Active Notified: 30/11/2017 Date of Birth: 08/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Enstone-Watts, Charles Hoddesdon, England Status: Active Notified: 30/11/2017 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mouskoundi, Christodolous Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 10/1974 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Mouskoundi, Christodoulos Hoddesdon, England Status: Active Notified: 14/02/2018 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Watts, Oliver Charles Hoddesdon, England Status: Active Notified: 14/02/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Work IT Events LTD Status: Active Notified: 01/12/2017 Companies House Number: 11091033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Work IT Studios LTD Status: Active Notified: 01/12/2017 Companies House Number: 11091030 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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Work IT Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)