TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Ethos Group Holdings Limited
Adresse	72 Leadenhall Market London EC3V 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04623246 Show on Companies House
Accounts	group last accounts made up to 31 mai 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Norris, Michelle Status: Active Notified: 25/03/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norris (Deceased 20/09/2019), Paul Charles Status: Ceased Notified: 04/05/2016 Ceased: 20/09/2019 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Norris, Michelle London, United Kingdom Status: Active Notified: 28/02/2011 Role: Secretary Nationality: British

Norris, Michelle London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Paul London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garius, Mark Altwood Close, Maidenhead Status: Ceased Notified: 24/07/2008 Ceased: 02/10/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,British

Matthews, Barry London, United Kingdom Status: Ceased Notified: 20/12/2002 Ceased: 01/09/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sapiro, Joel London, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 30/04/2024 Date of Birth: 03/1974 Occupation: Accounts Director Role: Director Country of Residence: United Kingdom Nationality: British

Yavuz, Sharon Elizabeth London, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 30/04/2024 Date of Birth: 12/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Club Copying CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01524699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECO Despatch LTD Status: Active Notified: 12/09/2016 Companies House Number: 02532359 Nature of Control

Ownership of shares - 75% or more

GB Ethos Communication Print (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07045705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Ethos Communication Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 02730700 Nature of Control

Ownership of shares - 75% or more

GB Ethos Document Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985291 Nature of Control

Ownership of shares - 75% or more

GB London Graphic Systems Limited Status: Active Notified: 23/06/2017 Companies House Number: 06598861 Nature of Control

Ownership of shares - 75% or more

Objective Technologies LTD Status: Active Notified: 15/07/2022 Companies House Number: 06484104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinnacle Document Solutions Limited Status: Active Notified: 17/03/2020 Companies House Number: 09498775 Nature of Control

Ownership of shares - 75% or more

RDT Office Solutions Group LTD Status: Active Notified: 21/09/2019 Companies House Number: 06256042 Nature of Control

Ownership of shares - 75% or more

GB Sagefield Limited Status: Active Notified: 27/02/2022 Companies House Number: 04623254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ethos Group Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)