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Jméno	Knights Group Holdings PLC
Adresa	The Brampton Newcastle Staffordshire ST5 0QW
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.	22. duben 2019
Company No.	11290101 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	K & S (617) 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
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Persons with Significant Control (1)

Source: Companies House

Beech, David Andrew Status: Ceased Notified: 04/04/2018 Ceased: 29/01/2021 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beech, David Andrew Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bridgwood, Lisa Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary

Davies, Gillian Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pateman, Jane Newcastle, England Status: Active Notified: 14/01/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, David John Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johal, Balbinder Singh Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 14/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Knights 1759 Limited Status: Active Notified: 18/06/2018 Companies House Number: 10279177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Knights Wealth Management Limited Status: Active Notified: 01/07/2020 Companies House Number: 12709420 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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Knights Group Holdings PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)