All Information about:

Name	The Summit Group LTD
Address	Studio 5, Cloisters House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG
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.	15 May 2016
Company Register Name	The Summit Group Limited
Company No.	02231277 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64910 - Financial leasing 70100 - Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

Hunter Gordon, Christopher Neil Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (3)

Source: Companies House

Barratt, Simon James Knevett London Status: Active Notified: 27/12/1991 Date of Birth: 06/1958 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Hunter Gordon, Christopher Neil Colne Engaine, Colchester, Essex Status: Active Notified: 27/12/1991 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sack, Barry Lawrence London, England Status: Active Notified: 27/12/1991 Date of Birth: 10/1948 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (6)

The Basingstoke Property Company LTD Status: Active Notified: 22/03/2022 Companies House Number: 03418973 Nature of Control