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Name	RFS72 Group Limited
Address	118 Main Street Repton Derby DE65 6FB
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 VATiva 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.	9 November 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	23 July 2023
Company Register Name	RFS72 Group LTD
Company Register Address	Ashford House 95 Dixons Green Road Dudley DY2 7DJ
Company No.	04977152 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Apollo Chemicals Group Limited
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

This data is incorrect?
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
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Persons with Significant Control (8)

Source: Companies House

Pawlowski, Robert John Status: Active Notified: 26/11/2020 Date of Birth: 09/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Saunders, Claire Status: Active Notified: 31/07/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Saunders, Jonathan Harvey Status: Active Notified: 14/08/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Higgs Trust Corporation Limited Status: Ceased Notified: 26/11/2020 Ceased: 31/07/2024 Companies House Number: 10787764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rfs22 Limited Status: Ceased Notified: 31/07/2024 Ceased: 01/08/2024 Companies House Number: 15535428 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%

Saunders, Gillian Status: Ceased Notified: 26/11/2020 Ceased: 31/07/2024 Date of Birth: 02/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saunders, Jonathan Harvey Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 07/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Saunders, Jonathan Harvey Status: Ceased Notified: 31/07/2024 Ceased: 14/08/2024 Date of Birth: 09/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Saunders, Claire Dudley, West Midlands, England Status: Active Notified: 07/01/2009 Date of Birth: 07/1967 Occupation: Secretary Role: Secretary Nationality: British

Saunders, Jonathan Harvey Dudley, West Midlands, England Status: Active Notified: 07/01/2009 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RFS72 Group Limited

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Persons with Significant Control (8)

Officers (2)