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Nom	Shearwater Group PLC
Adresse	Octagon Point 6th Floor 5 Cheapside London EC2V 6AA
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.	27 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2019
Company Register Address	22 Great James Street London WC1N 3ES
Société Numéro de Registre	05059457 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Aurum Mining PLC
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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Officers (10)

Source: Companies House

Ball, Stephen Robert London Status: Active Notified: 24/10/2016 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Philip Leslie London Status: Active Notified: 11/12/2018 Date of Birth: 02/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hurst, Adam Howard London Status: Active Notified: 03/11/2023 Role: Secretary

Hurst, Adam Howard London Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcfadden, Paul London Status: Active Notified: 31/03/2018 Role: Secretary

Southwell, Robin Simon London Status: Active Notified: 10/10/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Jeffreys London Status: Active Notified: 20/04/2015 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Willits, Giles Kirkley London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kanabar, Haresh Damodar Glenfield, Leicester Status: Ceased Notified: 05/04/2004 Ceased: 29/09/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mcfadden, Paul John London Status: Ceased Notified: 17/10/2018 Ceased: 20/11/2023 Date of Birth: 08/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Brookcourt Solutions LTD Status: Active Notified: 17/10/2018 Companies House Number: 05356175 Nature of Control

Ownership of voting rights - 75% or more

Geolang Holdings Limited Status: Active Notified: 04/04/2018 Companies House Number: 08424352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Securenvoy Limited Status: Active Notified: 09/05/2017 Companies House Number: 04866711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shearwater Group PLC

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Officers (10)

Companies Controlled by This Company (3)