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Jméno	Navitas Group Limited
Adresa	7 Grove Court Grove Park Enderby Leicester LE19 1SA
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.	19. srpen 2018
Company No.	11445552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	56290 Other food services
Company Register Status	active
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 (7)

Source: Companies House

GB Foresight Enterprise Vct Plc Status: Active Notified: 11/12/2023 Companies House Number: 03506579 Nature of Control

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

GB Foresight Impact Midlands Engine Gp Llp Status: Active Notified: 11/07/2018 Companies House Number: Sc306311 Nature of Control

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

GB Foresight Vct Plc Status: Active Notified: 11/12/2023 Companies House Number: 03421340 Nature of Control

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

GB Meif Esem Equity Lp Status: Active Notified: 11/07/2018 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%

Gardner, Ben Status: Ceased Notified: 11/07/2018 Ceased: 27/09/2023 Date of Birth: 05/1986 Nature of Control

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

Right to appoint and remove directors

Gardner, Benjamin James Status: Ceased Notified: 03/07/2018 Ceased: 11/07/2018 Date of Birth: 05/1986 Nature of Control

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

Right to appoint and remove directors

GB The European Safety Bureau Limited Status: Ceased Notified: 11/07/2018 Ceased: 08/06/2020 Companies House Number: 02367034 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Finlay, Geoffrey John Woking, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Benjamin James Grove Park, Enderby, Leicestershire, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, David John 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Navitas Digital Safety Limited Status: Active Notified: 11/07/2018 Companies House Number: 08861678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BEN Gardner LTD Status: Ceased Notified: 11/07/2018 Ceased: 31/07/2023 Companies House Number: 08776485 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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Navitas Group Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (2)