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Nom	Expect Group Limited
Adresse	Premier Point Premier Gate Staithgate Lane Bradford BD6 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13746030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Expect Distribution Group Limited Status: Active Notified: 22/12/2021 Companies House Number: 13767389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rushworth, Neil Wayne Status: Ceased Notified: 16/11/2021 Ceased: 22/12/2021 Date of Birth: 06/1971 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

Rushworth, Robert Westwell Status: Ceased Notified: 21/12/2021 Ceased: 22/12/2021 Date of Birth: 02/1944 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%

Officers (3)

Source: Companies House

Kilner, Matthew Bradford, West Yorkshire, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1991 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rushworth, Neil Wayne Bradford, West Yorkshire, England Status: Active Notified: 16/11/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Andrew David Bradford, West Yorkshire, England Status: Active Notified: 22/12/2021 Date of Birth: 08/1982 Occupation: Director Of Transport Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Expect Distribution Limited Status: Active Notified: 22/12/2021 Companies House Number: 02169364 Nature of Control