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Jméno	Word360 LTD
Adresa	Unit 6 12 George Road Edgbaston Birmingham B15 1NP
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.	5. leden 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16. únor 2021
Company No.	05498277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74300 Translation and interpretation activities
Company Register Status	active
Previous Names	Express Interpreting and Translation LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Outstanding Ventures Group Limited Status: Active Notified: 10/09/2020 Companies House Number: 12798652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chauhan, Kavita Status: Ceased Notified: 25/08/2016 Ceased: 10/09/2020 Date of Birth: 01/1978 Nature of Control

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

Chauhan, Tiku Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chauhan, Kavita 11-12 George Road, Edgbaston, West Midlands, England Status: Active Notified: 06/04/2014 Role: Secretary

Chauhan, Kavita 11-12 George Road, Edgbaston, England Status: Active Notified: 28/03/2017 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Tiku 11-12 George Road, Edgbaston, West Midlands, England Status: Active Notified: 15/08/2013 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendley, Jackie 11-12 George Road, Edgbaston, West Midlands, England Status: Active Notified: 09/03/2020 Date of Birth: 11/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (3)

Officers (4)