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Name	The 48 Group Club
Address	5th Floor 154 Bishopsgate London EC2M 4LN
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.	11 May 2016
Company Register Address	Suite A, 6 London EC1Y 0TH
Company No.	09417061 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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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Officers (4)

Source: Companies House

Bennett, Keith Alan London, England Status: Active Notified: 02/02/2015 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Jack Joseph London, England Status: Active Notified: 05/09/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Perry, Stephen Lawrence Andrew London, England Status: Active Notified: 02/02/2015 Date of Birth: 09/1948 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Stringer-Lamarre, David Lawrence Byron London, England Status: Ceased Notified: 30/07/2020 Ceased: 31/08/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The 48 Group Club

VAT Registration Date

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Officers (4)