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Nom	Eplus Global Limited
Adresse	Eplus House Little Liverton Business Pa Liverton Devon TQ12 6AB
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.	1 mars 2017
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.	5 novembre 2021
Company Register Address	C/O Quantuma Advisory Ltd Alcester EC4A 3AG
Société Numéro de Registre	07231823 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
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Persons with Significant Control (4)

Source: Companies House

GB Rock Compliance Holdings Limited Status: Active Notified: 02/04/2019 Companies House Number: 11000891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

French, Benjamin Status: Ceased Notified: 01/11/2018 Ceased: 02/04/2019 Date of Birth: 05/1985 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

French, Simon Leslie Status: Ceased Notified: 31/03/2017 Ceased: 01/06/2017 Date of Birth: 06/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

French, Simon Leslie Status: Ceased Notified: 31/07/2018 Ceased: 02/04/2019 Date of Birth: 06/1957 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

Hazell-Smith, William George London, England Status: Active Notified: 02/04/2019 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Joshua Michael Simon London, England Status: Active Notified: 02/04/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

French, Benjamin Bishopsteignton, England Status: Ceased Notified: 01/06/2011 Ceased: 03/04/2024 Date of Birth: 05/1985 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

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Eplus Global Limited

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Persons with Significant Control (4)

Officers (3)