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Nom	Back ROW Investments Limited
Adresse	Unit 10 Lower Charlton Trading Esta Shepton Mallet BA4 5QE
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.	14 octobre 2018
Société Numéro de Registre	09742723 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
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 (3)

Source: Companies House

Manifold, Tania Michelle Status: Active Notified: 01/05/2020 Date of Birth: 06/1985 Nature of Control

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

Mcnulty, John Richard James Status: Active Notified: 01/10/2018 Date of Birth: 07/1954 Nature of Control

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

Lyons, Tommy Status: Ceased Notified: 01/05/2016 Ceased: 01/05/2020 Date of Birth: 08/1983 Nature of Control

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

Officers (1)

Source: Companies House

Lyons, Tommy Shepton Mallet, England Status: Active Notified: 20/01/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Miss Sold Media South West Limited Status: Active Notified: 05/10/2018 Companies House Number: 11606422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regenesis Group Limited Status: Active Notified: 01/05/2021 Companies House Number: 12546107 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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Back ROW Investments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)