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Nom	Hughes Group Holdings Limited
Adresse	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11178216 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Vertu Motors Plc Status: Active Notified: 30/06/2018 Companies House Number: 05984855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hughes Of Beaconsfield (Holdings) Limited Status: Ceased Notified: 31/01/2018 Ceased: 30/06/2018 Companies House Number: 00549088 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

Williams, Geoffrey Roger Status: Ceased Notified: 30/01/2018 Ceased: 30/06/2018 Date of Birth: 04/1962 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 (4)

Source: Companies House

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: England Nationality: British

Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Hughes of Beaconsfield Limited Status: Active Notified: 31/01/2018 Companies House Number: 03027133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hughes Group Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)