Všechny informace o:

Jméno	Sweetspot Group Limited
Adresa	C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium 1-7 King Street Reading RG1 2AN
VAT ID (DIČ)	no VAT ID available
Company No.	04572912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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 (1)

Source: Companies House

Roberts, Hugh John Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Michael Reading Status: Active Notified: 01/04/2009 Date of Birth: 06/1949 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Roberts, Hugh John Weybridge, England Status: Active Notified: 24/10/2002 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Sweetspot Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09481188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sweetspot Media Limited Status: Active Notified: 03/10/2020 Companies House Number: 12925434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sweetspot Travel Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246345 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%

Všechny informace o:

Sweetspot Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)