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Jméno	Britannia Group Northwest LT D
Adresa	1 Stockbridge Road Huyton Liverpool L36 3SA
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.	23. duben 2023
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.	1. prosinec 2023
Company Register Name	Britannia Group Northwest LTD
Company Register Address	Hodge House Cardiff CF10 1DY
Company No.	14629998 Show on Companies House
Accounts	micro-entity
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Veezu North Limited Status: Active Notified: 22/05/2023 Companies House Number: 04512568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aden, James Liverpool, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1954 Occupation: Private Hire Operator Role: Director Country of Residence: United Kingdom Nationality: British

Bowles, Nathan Iestyn Cardiff, Caerdydd, Wales Status: Active Notified: 22/05/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sale, Timothy Rawlinson Cardiff, Wales Status: Active Notified: 22/05/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Arun Thomas Cardiff, Wales Status: Active Notified: 08/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Britannia Group Northwest LT D

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Persons with Significant Control (1)

Officers (4)