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Name	Unleash and Engage Global LTD
Address	Flat 43, Crown Reach 145 Grosvenor Road London SW1V 3JU
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.	30 October 2022
Company No.	11833251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Company Register Status	active
Sector (SIC)	70229 - Business and other management consultancy activities
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 (5)

Source: Companies House

GB Unleash And Engage Holdings Ltd Status: Active Notified: 19/02/2021 Companies House Number: 12469846 Nature of Control

Ownership of shares - 75% or more

Gregory, Mark Alan Status: Ceased Notified: 18/02/2019 Ceased: 19/02/2021 Date of Birth: 06/1969 Nature of Control

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

Kilner, John William Status: Ceased Notified: 18/02/2019 Ceased: 19/02/2021 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Lewis, Alexander Status: Ceased Notified: 18/02/2019 Ceased: 19/02/2021 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Walker, Greig Status: Ceased Notified: 18/02/2019 Ceased: 19/02/2021 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Walker, Greig 145 Grosvenor Road, London, England Status: Active Notified: 18/02/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Consulting FOR Real People L TD Status: Ceased Notified: 17/05/2023 Ceased: 13/07/2023 Companies House Number: 14874521 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%

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Unleash and Engage Global LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)