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Name	Shoo996 LTD
Address	20 Jewry Street Winchester Hampshire SO23 8RZ
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.	30 October 2022
Company Register Name	Brymor Group Holdings Limited
Company No.	14218605 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control (2)

Source: Companies House

GB Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portchester Equity Limited Status: Ceased Notified: 06/07/2022 Ceased: 28/09/2023 Companies House Number: 07115370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Bragg, Paul Roger Winchester, Hampshire, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Paul Forest Road, Denmead, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 01/1961 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Smedley, Michael Richard Winchester, Hampshire, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Winchester, Hampshire, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Mark Forest Road, Denmead, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 01/11/2023 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Excell, Graham Forest Road, Denmead, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 12/07/2024 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Carmen Louise Forest Road, Denmead, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 13/11/2023 Date of Birth: 09/1978 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Brymor Group Southern Limited Status: Active Notified: 20/07/2022 Companies House Number: 14214530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buckland Construction Limited Status: Active Notified: 05/09/2024 Companies House Number: 15937938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shoo996 LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)