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Name	Record Group Services LTD
Address	Morgan House Madeira Walk Windsor Berkshire SL4 1EP
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.	7 September 2023
Company No.	01927639 Show on Companies House
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 (1)

Source: Companies House

GB Record Plc Status: Active Notified: 06/04/2016 Companies House Number: 01927640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ayles, Kevin John Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heading, Richard Anthony Windsor, Berkshire Status: Active Notified: 02/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tahany, Cerian Natasha Windsor, Berkshire Status: Active Notified: 07/03/2025 Role: Secretary

Venis, Rebecca Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Witte, Jan Hendrik Josef Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Ayles, Kevin John Windsor, Berkshire Status: Ceased Notified: 01/04/2021 Ceased: 07/03/2025 Role: Secretary

Cullen, Steven Peter Windsor, Berkshire Status: Ceased Notified: 15/03/2013 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Meier, Leslie Francoise Windsor, Berkshire Status: Ceased Notified: 13/02/2020 Ceased: 31/03/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tikhonov, Dmitri Windsor, Berkshire Status: Ceased Notified: 24/03/2022 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venis, Rebecca Jane Windsor, Berkshire Status: Ceased Notified: 24/03/2022 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (2)

N P Record PLC32 Peascod Street, Windsor, Berks, SL4 1EA

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Record Group Services LTD

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Persons with Significant Control (1)

Officers (10)

Branch VAT Numbers (2)