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Jméno	Robiquity Group Limited
Adresa	Jactin House 24 Hood Street Manchester M4 6WX
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.	12. květen 2016
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.	15. červen 2024
Company Register Address	Level 8 Transmission Manchester M3 3GS
Company No.	09830496 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sinew Group 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 (2)

Source: Companies House

GB Project Bowdon Bidco Limited Status: Active Notified: 08/07/2022 Companies House Number: 14084787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wright, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Date of Birth: 09/1962 Nature of Control

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

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Alton, Sadie Jane Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Davies, Tom Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Procter, James Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 03/1994 Occupation: Head Of Consulting Services Role: Director Country of Residence: England Nationality: British

Rimmer, Jack Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Thomas James 24 Hood Street, Manchester, England Status: Ceased Notified: 25/04/2019 Ceased: 02/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milnes, Andrew Manchester, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Uberspark LTD Status: Active Notified: 08/09/2016 Companies House Number: 10366703 Nature of Control

Ownership of shares - 75% or more

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Robiquity Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)