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Nom	A365 Group Limited
Adresse	St James Business Centre Wilderspool Causeway Warrington WA4 6PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13700773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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
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Persons with Significant Control (2)

Source: Companies House

Weaver, Guy Michael Linsley Status: Active Notified: 25/10/2021 Date of Birth: 07/1961 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%

Weaver, Jayne Marie Status: Active Notified: 25/10/2021 Date of Birth: 10/1961 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 (2)

Source: Companies House

Weaver, Guy Michael Linsley Warrington, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Jayne Marie Warrington, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

A365 Limited Status: Active Notified: 01/12/2021 Companies House Number: 08449289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JCG Global Limited Status: Active Notified: 03/05/2023 Companies House Number: 14844284 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%

Toutes les informations sur:

A365 Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)