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Nom	Switch Club Southampton Limited
Adresse	127 Above Bar Street Southampton SO14 7FN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	5 août 2022
Company Register Address	Tagus House Southampton SO14 3TJ
Société Numéro de Registre	09992970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	56301 - Débits de boissons
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Bennetton, Gary Lee Status: Active Notified: 24/07/2019 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Keary, Ryan Derek Status: Active Notified: 15/02/2021 Date of Birth: 11/1985 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%

Cook, William Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 05/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheppard, Victoria Ann Status: Ceased Notified: 01/03/2017 Ceased: 23/07/2019 Date of Birth: 03/1977 Nature of Control

Significant influence or control

GB Switch South Limited Status: Ceased Notified: 01/03/2017 Ceased: 15/02/2021 Companies House Number: 09148019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bennetton, Gary Lee Southampton, Hampshire, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keary, Ryan Derek Southampton, Hampshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Richard Mark Southampton, United Kingdom Status: Ceased Notified: 28/05/2021 Ceased: 01/03/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheppard, Victoria Ann Southampton, England Status: Ceased Notified: 20/03/2017 Ceased: 23/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toland, Peter Southampton, United Kingdom Status: Ceased Notified: 28/05/2021 Ceased: 01/03/2024 Role: Secretary

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Switch Club Southampton Limited

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Persons with Significant Control (5)

Officers (5)