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Name	Philotas LTD
Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	21 June 2018
Company Register Name	Philotas Limited
Company No.	08713707 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control

Ownership of shares - 75% or more

Briant, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2018 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Clarke, Dom Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Goodwin, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2018 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Hamer, Allan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 01/1976 Nature of Control

Significant influence or control

GB Softology Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 02659992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ufc Fund Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control

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

Officers (1)

Source: Companies House

Clarke, Dom Bolton, England Status: Active Notified: 24/10/2013 Date of Birth: 11/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Philotas LTD

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Persons with Significant Control (7)

Officers (1)