Všechny informace o:

Jméno	VOX Group Limited
Adresa	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)	no VAT ID available
Company No.	06664025 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	VOX Supply Group Limited Shopper Marketing Solutions 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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Sources: 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 Ps Newco 1 Limited Status: Active Notified: 02/02/2022 Companies House Number: 13802991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leech, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 05/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mcneill, Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 10/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoggarth, Philip David London, England Status: Ceased Notified: 02/02/2022 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Maib, Keith Leeds, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

VOX Digital Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 08882188 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

VOX Supply Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 02955280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

VOX Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)