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Name	365 GO! LTD
Address	Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD
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.	7 December 2020
Company Register Address	Eurocard Centre Herald Park Crewe CW1 6EG
Company No.	13010081 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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

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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 (4)

Source: Companies House

GB Go! Holdings Ltd Status: Active Notified: 29/09/2021 Companies House Number: 11379254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Gareth Status: Active Notified: 11/11/2020 Date of Birth: 09/1971 Nature of Control

Significant influence or control as firm

Polito, Giuseppe Status: Ceased Notified: 11/11/2020 Ceased: 29/09/2021 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Webb, Chris Status: Ceased Notified: 11/11/2020 Ceased: 29/09/2021 Date of Birth: 11/1971 Nature of Control

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

Officers (4)

Source: Companies House

Jones, Gareth Tamworth, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Benjamin Alwin Russell Herald Drive, Crewe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Simon Tamworth, United Kingdom Status: Ceased Notified: 11/11/2020 Ceased: 14/12/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy John Herald Drive, Crewe, England Status: Ceased Notified: 06/10/2023 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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365 GO! LTD

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Persons with Significant Control (4)

Officers (4)