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Nom	The Liberti Group Limited
Adresse	Badgers Brook The Street Lydiard Millicent Swindon SN5 3LU
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.	11 octobre 2016
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.	7 mai 2017
Company Register Address	Barbury House Stonehill Green Business Park Swindon SN5 7HB
Société Numéro de Registre	07523074 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The CFO Centre Group Limited The FD Centre Group Limited DM 65 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mills, Colin John Status: Active Notified: 30/06/2016 Date of Birth: 04/1958 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%

Right to appoint and remove directors

Mills, Julie Dawn Status: Active Notified: 30/06/2016 Date of Birth: 04/1959 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 (5)

Source: Companies House

Daw, Sara Carol Westlea, Swindon, England Status: Active Notified: 01/04/2012 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Nevil Alexander Westlea, Swindon, England Status: Active Notified: 24/04/2019 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Durrant, Nevil Alexander Westlea, Swindon, England Status: Active Notified: 24/04/2019 Role: Secretary

Mills, Colin John Westlea, Swindon, England Status: Active Notified: 25/07/2011 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Julie Dawn Westlea, Swindon, England Status: Active Notified: 25/07/2011 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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The Business Golf Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 09192156 Nature of Control

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The CFO Centre Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09077993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodwill Hunting Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 09384605 Nature of Control

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Toutes les informations sur:

The Liberti Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)