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Name	Binit Group Limited
Address	Science Park Centre 6 Babbage Way Science Park Clyst Honiton Exeter EX5 2FN
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.	19 November 2017
Company Register Address	1-3 College Yard Worcester WR1 2LB
Company No.	10348676 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials 74901 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
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 (3)

Source: Companies House

GB Oxygen House Group Limited Status: Ceased Notified: 30/10/2018 Ceased: 24/11/2023 Companies House Number: 08306319 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Roberts, Philippa Louise Status: Ceased Notified: 26/08/2016 Ceased: 25/10/2018 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Walton, Tim Status: Ceased Notified: 02/11/2018 Ceased: 24/11/2023 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Holcombe, Catherine Alice Clyst Honiton, Exeter, England Status: Active Notified: 16/05/2023 Date of Birth: 08/1994 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Newton, Amy Matilda Clyst Honiton, Exeter, England Status: Active Notified: 24/05/2023 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Philippa Louise Clyst Honiton, Exeter, England Status: Active Notified: 26/08/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Martin Worcester, England Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Kirsteen Clyst Honiton, Exeter, England Status: Ceased Notified: 08/10/2018 Ceased: 01/10/2024 Date of Birth: 04/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

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Binit Group Limited

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Persons with Significant Control (3)

Officers (5)