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Nom	Detach Group Limited
Adresse	Innovation Centre Medway Maidstone Road Chatham ME5 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10775989 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2017
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Noble, Graham Ian Status: Active Notified: 17/05/2017 Date of Birth: 04/1974 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

Noble, Graham Ian Status: Ceased Notified: 17/05/2017 Ceased: 17/05/2017 Date of Birth: 04/1974 Nature of Control

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

Officers (2)

Source: Companies House

Malone, Gregory Edward Chatham, Kent, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 10/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Graham Ian Chatham, Kent, England Status: Active Notified: 17/05/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Detach Lending Limited Status: Active Notified: 18/10/2017 Companies House Number: 11019030 Nature of Control

Ownership of shares - 75% or more