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Jméno	Index Assets and Consulting LTD
Adresa	34 Bishops Gate Birmingham West Midlands B31 4AJ
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.	21. květen 2017
Company No.	06961258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41202 Construction of domestic buildings 68100 Buying and selling of own real estate 70229 Management consultancy activities other than financial management 71111 Architectural activities
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 (2)

Source: Companies House

GB Index Group Holdings Ltd Status: Active Notified: 18/10/2023 Companies House Number: 12621540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olotu, Moyosola Julianah Status: Ceased Notified: 14/07/2016 Ceased: 18/10/2023 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Olotu, Eyitayo Ajisola Northfield, Birmingham Status: Ceased Notified: 24/11/2014 Ceased: 13/03/2015 Date of Birth: 02/1974 Occupation: Architect, Architecture / Property Developer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Olotu, Moyosola Julianah Birmingham, England Status: Ceased Notified: 14/07/2009 Ceased: 08/01/2010 Date of Birth: 07/1974 Occupation: Banker, Director, Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Index Assets and Consulting LTD

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Persons with Significant Control (2)

Officers (2)