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Jméno	Advo Group Limited
Adresa	Advo House St. Leonards Road Allington Maidstone ME16 0LS
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
Company Register Address	7th Floor, Corn Exchange Maidstone EC3R 7NE
Company No.	04500663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities 66220 Activities of insurance agents and brokers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Advo Holdings Status: Active Notified: 01/08/2016 Companies House Number: 05433490 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Boxall, Colin Nigel Gadbridge Lane, Ewhurst, Cranleigh, Surrey Status: Active Notified: 01/02/2009 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bulmer, Larry Allington, Maidstone, United Kingdom Status: Active Notified: 01/08/2002 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Advo Limited Status: Active Notified: 30/06/2016 Companies House Number: 05188183 Nature of Control

Ownership of shares - 75% or more

GB Advo Limited Status: Ceased Notified: 31/10/2016 Ceased: 01/01/2022 Companies House Number: 04293917 Nature of Control

Ownership of shares - 75% or more

Advo ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 04198766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Sagegreen HR Limited Status: Ceased Notified: 26/05/2020 Ceased: 01/01/2022 Companies House Number: 08778103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solsalus Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2022 Companies House Number: 05187210 Nature of Control

Ownership of shares - 75% or more

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Advo Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)