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Jméno	The Choices Group LTD
Adresa	2D Carshalton Road Sutton Surrey SM1 4RA
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.	15. červen 2022
Company Register Address	Ground Floor Surrey RH10 1HT
Company No.	03268371 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Interlet UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shinerock, Mary-Anne Olivia Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 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%

Shinerock, Simon Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

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

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

Officers (4)

Source: Companies House

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 13/01/2000 Role: Secretary Nationality: British

Shinerock, Mary-Anne Olivia Kathleen Crawley, United Kingdom Status: Active Notified: 01/05/1999 Date of Birth: 08/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Shinerock, Simon Michael Crawley, United Kingdom Status: Active Notified: 24/10/1996 Date of Birth: 04/1957 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Advanced Rent Option LTD Status: Active Notified: 15/10/2020 Companies House Number: 12953174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angels Media LTD Status: Active Notified: 16/07/2018 Companies House Number: 08629863 Nature of Control

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

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

GB Choices (Sutton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04573620 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Choices Financial Services LTD Status: Active Notified: 09/06/2020 Companies House Number: 12655522 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Choices NEW Homes Limited Status: Active Notified: 02/08/2016 Companies House Number: 10308615 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Daniels Real Estate LTD Status: Active Notified: 28/04/2017 Companies House Number: 04206485 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Insight Lettings LTD Status: Active Notified: 12/10/2023 Companies House Number: 07369901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shinerock Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04940139 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Urban Share Limited Status: Active Notified: 06/04/2016 Companies House Number: 05546326 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Branch VAT Numbers (1)

Choices The Multi Service Agency Limited6 High Street, Crawley, West Sussex, RH10 1BJ

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The Choices Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)