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Nom	Investorlet LTD
Adresse	Vincent Court Hubert Street Birmingham West Midlands B6 4BA
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.	2 juillet 2018
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.	16 août 2020
Company Register Address	The Old Vicarage Shawbury Lane Birmingham B46 2LA
Société Numéro de Registre	11380151 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

GB 620 Holdings Limited Status: Active Notified: 24/05/2018 Companies House Number: 11215575 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%

GB Domo Holdings Ltd Status: Active Notified: 18/09/2019 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%

Huzzey, Adam John Edward Status: Ceased Notified: 24/05/2018 Ceased: 18/09/2019 Date of Birth: 04/1982 Nature of Control

Right to appoint and remove directors

Pardoe, Steven John Status: Ceased Notified: 24/05/2018 Ceased: 18/09/2019 Date of Birth: 11/1981 Nature of Control

Right to appoint and remove directors

Sutherland, Alexander James Stuart Status: Ceased Notified: 24/05/2018 Ceased: 18/09/2019 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Sutherland, Rebecca Louise Status: Ceased Notified: 24/05/2018 Ceased: 18/09/2019 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Huzzey, Adam John Edward Shustoke, Birmingham, Warwickshire, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pardoe, Steven John Shustoke, Birmingham, Warwickshire, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Alexander James Stuart Shustoke, Birmingham, Warwickshire, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Rebecca Louise Shustoke, Birmingham, Warwickshire, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Investorlet LTD

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Persons with Significant Control (6)

Officers (4)