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Nom	Eleven Eleven UK Group Limited
Adresse	Suite 020 Blackfriars House St Marys Parsonage Manchester M3 2JA
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.	25 septembre 2023
Company Register Address	Fft Reedham House Manchester M3 2PJ
Société Numéro de Registre	12704892 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	11:11 Group 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 (7)

Source: Companies House

Mann, Mark Gerard Status: Active Notified: 08/03/2023 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barlow, Guy Status: Ceased Notified: 29/06/2020 Ceased: 16/09/2022 Date of Birth: 12/1966 Nature of Control

Significant influence or control

GB Gb Investment Management Limited Status: Ceased Notified: 29/06/2020 Ceased: 16/09/2022 Companies House Number: 12657506 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%

GB Gb Investment Management Ltd Status: Ceased Notified: 01/03/2023 Ceased: 08/03/2023 Companies House Number: 12657506 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%

Mann, Mark Status: Ceased Notified: 29/06/2020 Ceased: 01/03/2023 Date of Birth: 04/1975 Nature of Control

Significant influence or control

GB Mm Investment Activities Ltd Status: Ceased Notified: 29/06/2020 Ceased: 08/03/2023 Companies House Number: 12595632 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%

Thomas, Paula Jayne Status: Ceased Notified: 08/03/2023 Ceased: 18/10/2023 Date of Birth: 07/1966 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mann, Mark 31 King Street West, Manchester, Greater Manchester, England Status: Active Notified: 29/06/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barlow, Guy Salford, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 17/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Paula Jayne 31 King Street West, Manchester, England Status: Ceased Notified: 08/03/2023 Ceased: 18/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 11 11 Asset Management LTD Status: Ceased Notified: 02/11/2021 Ceased: 01/03/2023 Companies House Number: 13718054 Nature of Control

Significant influence or control

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Eleven Eleven UK Group Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (1)