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Jméno	Cbsl Group LTD
Adresa	Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
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. listopad 2023
Company No.	06013643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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 (2)

Source: Companies House

Barker, Adrian John Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Barker, Adrian John Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barker, Adrian John 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire Status: Active Notified: 29/11/2006 Date of Birth: 08/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven John 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire Status: Active Notified: 17/07/2012 Date of Birth: 09/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Osselton, Louise Jane 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire Status: Active Notified: 25/01/2018 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Cbsl Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242542 Nature of Control

Ownership of shares - 75% or more

GB Cbsl Onyx Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640323 Nature of Control

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

GB Combined Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05165225 Nature of Control

Ownership of shares - 75% or more

GB Precision Forestry Limited Status: Active Notified: 01/11/2021 Companies House Number: 12270481 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%

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Cbsl Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)