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Nom	The Traffic Group Limited
Adresse	White Lion House Old Cheltenham Road Staverton Gloucester GL51 0TF
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.	5 mai 2017
Société Numéro de Registre	03931065 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	AGD 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hutchinson, Peter Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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

Hutchinson, Mark Gloucester Road Staverton, Cheltenham, Gloucestershire Status: Active Notified: 01/05/2013 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Michael Raymond Gloucester Road Staverton, Cheltenham, Gloucestershire Status: Active Notified: 01/05/2013 Date of Birth: 11/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Peter Michael Gloucester Road Staverton, Cheltenham, Gloucestershire Status: Active Notified: 22/02/2000 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodward, Dawn Gloucester Road Staverton, Cheltenham, Gloucestershire Status: Active Notified: 01/05/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

AGD Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02666988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MAV Systems Limited Status: Active Notified: 30/04/2020 Companies House Number: 06429075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Walker Henfield Limited Status: Active Notified: 16/02/2018 Companies House Number: 10104334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Traffic Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)