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Nom	MY Group Hull LTD
Adresse	Morley Street Hull HU8 8DN
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.	17 mai 2024
Company Register Name	MY Group Hull Limited
Société Numéro de Registre	06504408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	Mytum and Selby Hull LTD Mytum and Selby (Hull) Limited
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 (2)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 28/10/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carrie, David Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carrie, David Leeds, United Kingdom Status: Active Notified: 14/02/2008 Date of Birth: 10/1957 Occupation: Director, Secretary Role: Director Country of Residence: England Nationality: British

Carrie, David Leeds, United Kingdom Status: Active Notified: 14/02/2008 Occupation: Director, Secretary Role: Secretary Nationality: British

Carrie, Steven South Milford, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2019 Date of Birth: 09/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Infinite Polymer Extrusion L TD Status: Active Notified: 21/03/2024 Companies House Number: 14298383 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

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MY Group Hull LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)