All Information about:

Name	Classifieds Group Limited
Address	27 Old Gloucester Street London WC1N 3AX
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.	21 March 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	9 May 2024
Company No.	13758898 Show on Companies House
Accounts	group
Sector (SIC)	64209 - Activities of holding companies
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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Officers (4)

Source: Companies House

Hoelzer, Ernst Felix Friedrichstrasse, 60323 Frankfurt Am Main, Germany Status: Active Notified: 24/11/2022 Date of Birth: 08/1968 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Homann, Felix Jan Bruno Frankfurt Am Main, Germany Status: Active Notified: 22/11/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Ozen, Daniel London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ozen, Jeremy London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

Motors CO. UK Limited Status: Active Notified: 03/10/2023 Companies House Number: 05975777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gumtree.COM Limited Status: Ceased Notified: 30/11/2021 Ceased: 30/09/2024 Companies House Number: 03934849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gumtree.COM Limited Status: Ceased Notified: 30/11/2021 Ceased: 30/09/2024 Companies House Number: 03934849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Classifieds Group Limited

VAT Registration Date

VAT Deregistration Date

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Officers (4)

Companies Controlled by This Company (3)