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Name	Convenzis Group Limited
Address	19A Pepper House Hazel Grove Stockport SK7 5DP
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 EORI-Search 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.	1 January 2018
Company Register Address	Riverside House Kings Reach Business Park Stockport SK4 2HD
Company No.	11103622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	73110 - Advertising agencies
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 (2)

Source: Companies House

Snape, Daniel Jonathan Status: Active Notified: 08/12/2017 Date of Birth: 01/1990 Nature of Control

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

Right to appoint and remove directors

Cullen, Kelly Status: Ceased Notified: 18/11/2020 Ceased: 18/02/2022 Date of Birth: 06/1991 Nature of Control

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

Officers (4)

Source: Companies House

Mclaughlin, Sean Stockport, Cheshire, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 04/1990 Occupation: Events Manager Role: Director Country of Residence: England Nationality: British

Snape, Daniel Jonathan Stockport, Cheshire, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 01/1990 Occupation: Media Events Role: Director Country of Residence: England Nationality: British

Snape, Kelly Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 06/1991 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Snape, Matthew Stockport, Cheshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 09/1998 Occupation: Operations Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Convenzis Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)