All Information about:

Name	Morses Club Limited
Address	Building 1, The Phoenix Cen 1 Colliers Way Nottingham NG8 6AT
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 VAT-Checker 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.	11 May 2016
Company Register Address	C/O Interpath Ltd Nottingham EC4M 7RB
Company No.	06793980 Show on Companies House
Accounts	group last accounts made up to 26 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	administration
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

GB Hay Wain Group Limited Status: Active Notified: 26/06/2017 Companies House Number: 06428948 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Baxter, Terence Alexander London Status: Active Notified: 05/11/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Campbell, Graeme James Colliers Way, Nottingham, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Stephen London Status: Active Notified: 05/11/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Gary Peter London Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Peter Martin London Status: Active Notified: 01/03/2015 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Finn, Simone Finn Simone Jari, Baroness Finn Birstall, Batley Status: Ceased Notified: 05/05/2019 Ceased: 12/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,American

Lawrence, Sheryl Arlene Colliers Way, Nottingham, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Morses Club Scheme Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066120 Nature of Control