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Nom	Third Phase Group LTD
Adresse	9 Shottery Brook Office Park Timothys Bridge Road Stratford Upon Avon CV37 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14461540 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 47910 - Vente à distance 96020 - Coiffure et soins de beauté
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 (3)

Source: Companies House

GB Howard Emily Holdings Ltd Status: Active Notified: 04/11/2022 Companies House Number: 14382793 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 Savinson & Co Ltd Status: Active Notified: 04/11/2022 Companies House Number: 12200485 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%

Venning, Samuel Luke Status: Active Notified: 04/11/2022 Date of Birth: 11/1991 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 (3)

Source: Companies House

Gazzard, George Stratford Upon Avon, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savinson, Joshua Sali Stratford Upon Avon, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venning, Samuel Luke Stratford Upon Avon, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

Solskin Group Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766564 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Third Phase Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)