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Nom	Planixs GRP LTD
Adresse	2-10 Albert Square Manchester Greater Manchester M2 6LW
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.	17 juin 2018
Company Register Name	Planixs GRP Limited
Société Numéro de Registre	07553139 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 14/02/2019 Companies House Number: 10657217 Nature of Control

Significant influence or control

Roberts, Neville Lewis Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Clarke, Steven Derek Manchester, England Status: Active Notified: 27/02/2014 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elswood, Paul Manchester, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Neville Lewis Manchester, England Status: Active Notified: 07/03/2011 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Spencer Manchester, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Yates, Philip John Manchester, England Status: Active Notified: 27/02/2015 Date of Birth: 09/1960 Occupation: Company Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Conor Manchester, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 15/11/2023 Date of Birth: 06/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Brightbox GRP Limited Status: Ceased Notified: 21/03/2019 Ceased: 20/04/2021 Companies House Number: 11895500 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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Planixs GRP LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)