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Nom	Keys Group Limited
Adresse	Maybrook House 2nd Floor Queensway Halesowen B63 4AH
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.	6 juin 2018
Société Numéro de Registre	14101282 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bettercare Keys Limited Union Mipco 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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Persons with Significant Control (1)

Source: Companies House

GB G Square Capital (Gp) Cv Llp Status: Active Notified: 11/05/2022 Companies House Number: Oc438800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ganem, Laurent Gerard Queensway, Halesowen, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 09/1958 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Hoenich, Richard Oliver Queensway, Halesowen, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 12/1984 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Jones, Samantha Geraldine Queensway, Halesowen, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 02/1971 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British

Manson, David Halesowen, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 30/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Pauline Clare Queensway, Halesowen, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Ray, Emma Queensway, Halesowen, United Kingdom Status: Active Notified: 07/09/2022 Role: Secretary

Anderton, Colin James Halesowen, England Status: Ceased Notified: 30/06/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Union Midco Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101394 Nature of Control