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Nom	VIP (Group) Limited
Adresse	4 Hardwick Grange Woolston Warrington WA1 4RF
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.	12 mai 2016
Société Numéro de Registre	09110951 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
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

Sahni, Avneet Kaur Status: Active Notified: 30/06/2016 Date of Birth: 01/1971 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%

Sahni, Jitenderpal Singh Status: Active Notified: 30/06/2016 Date of Birth: 05/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Bolton, Janine Woolston, Warrington, Cheshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Oldfield, Simon Woolston, Warrington, Cheshire Status: Active Notified: 01/04/2023 Date of Birth: 07/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Sahni, Avneet Kaur Woolston, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sahni, Harpreet Woolston, Warrington, Cheshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sahni, Jitenderpal Singh Woolston, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sahni, Jitenderpal Singh Woolston, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary

Taylor, Michael Andrew Woolston, Warrington, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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CMS Computers Limited Status: Active Notified: 30/06/2016 Companies House Number: 03236595 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Love Evelyn Limited | Love Evelyn Status: Active Notified: 06/02/2017 Companies House Number: 10603137 Nature of Control

Ownership of shares - 75% or more

Realtime Distribution LTD Status: Active Notified: 30/06/2016 Companies House Number: 02821313 Nature of Control

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Ownership of voting rights - 75% or more

V.I.P. Computer Centre Limited Status: Active Notified: 30/06/2016 Companies House Number: 02552402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Zoostorm Limited Status: Active Notified: 22/09/2016 Companies House Number: 10390423 Nature of Control

Ownership of shares - 75% or more

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Ergo Computing UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2022 Companies House Number: 02555928 Nature of Control

Ownership of shares - 75% or more

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VIP (Group) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)