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Nom	Artez Group Limited
Adresse	The White House 42-44 Chorley New Road Bolton BL1 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08755486 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Banton Investments Ltd Status: Active Notified: 16/12/2019 Companies House Number: 12021288 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 M4nchester Holdings Limited Status: Active Notified: 20/06/2019 Companies House Number: 09708834 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%

Banton, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 09/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Banton, Michael Peter Bolton, United Kingdom Status: Active Notified: 30/10/2013 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

M4nchester Holdings Limited, Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, Lancashire, United Kingdom, M4 6WX Status: Active Notified: 20/06/2019 Role: Director

Companies Controlled by This Company (2)

Artez Limited Status: Active Notified: 06/04/2016 Companies House Number: 07448742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Artez Living LTD Status: Active Notified: 19/06/2019 Companies House Number: 09422645 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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Artez Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)