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Nom	600 Group Public Limited Company(THE)
Adresse	42 Berkeley Square London W1J 5AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00196730 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	26701 - Fabrication de matériels optique et photographique
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Carrick, Neil Richard London, England Status: Active Notified: 01/11/2023 Role: Secretary

Dupee, Paul Rich Orlando, Florida 32801, United States Status: Active Notified: 02/02/2011 Date of Birth: 05/1943 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Secretary

Riggs, Todd Walter London, England Status: Active Notified: 02/09/2021 Date of Birth: 06/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Fiamma, Stephen Eugene London, England Status: Ceased Notified: 13/05/2015 Ceased: 31/10/2023 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Haselton, Donald James London, England Status: Ceased Notified: 02/09/2021 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Moglestue-Blom, Laura Muriel Virginia Water, England Status: Ceased Notified: 31/10/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

GB One Advisory Limited Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Ceased Notified: 17/05/2023 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 05226417

Zissman, Derek London, England Status: Ceased Notified: 02/02/2011 Ceased: 31/10/2023 Date of Birth: 04/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB 600 Controls Limited Status: Active Notified: 06/04/2016 Companies House Number: 09241466 Nature of Control