All Information about:

Name	The Select Group of Companies LTD
Address	Loribon House Aspen Way Yalberton Ind Est Paignton TQ4 7QR
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.	6 September 2023
Company Register Name	The Select Group of Companies LTD.
Company No.	02289216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46620 - Wholesale of machine tools
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Archer, Alan Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Archer, Alan Robert Paignton, Devon Status: Active Notified: 04/05/1991 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Archer, Bonnie Rae Paignton, Devon, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 11/1982 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Archer, Julie Barbara Paignton, Devon Status: Active Notified: 04/05/1991 Date of Birth: 12/1955 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Archer, Julie Barbara Paignton, Devon Status: Active Notified: 04/05/1991 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Archer, Reid Hayden Paignton, Devon Status: Active Notified: 01/10/2009 Date of Birth: 01/1981 Occupation: E Commerce Manager Role: Director Country of Residence: England Nationality: British

King, Loretta Margaret Paignton, Devon, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 06/1975 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pureair Facilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 02261747 Nature of Control

Ownership of shares - 75% or more

GB Select Trade Brands LTD Status: Active Notified: 24/07/2016 Companies House Number: 04843483 Nature of Control