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Nom	Positive Transformation Group LTD
Adresse	Level 1, Devonshire House Tc Group One Mayfair Place London W1J 8AJ
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.	13 juin 2021
Company Register Address	Tc Group 6th Floor Kings House London SW1Y 4BP
Société Numéro de Registre	12951311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (4)

Source: Companies House

Brown, Daniel Scott Status: Active Notified: 14/10/2020 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Everest, Timothy Peter Status: Active Notified: 22/03/2022 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Greaves, Georgie Status: Active Notified: 09/12/2020 Date of Birth: 12/1997 Nature of Control

Significant influence or control

Sharma, Neeraj Status: Active Notified: 22/03/2022 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Everest, Timothy Peter 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greaves, Georgie 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Neeraj 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Positive Transformation Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)