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Name	Filta Group Holdings LTD
Address	The Locks Hillmorton Rugby Warwickshire CV21 4PP
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 EORI-Search 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 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	5 February 2018
Company Register Name	Filta Group Holdings Limited
Company No.	10095071 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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

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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Franchise Brands Plc Status: Active Notified: 24/03/2022 Companies House Number: 10281033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sayers, Dawn Caroline Status: Ceased Notified: 26/06/2017 Ceased: 24/03/2022 Date of Birth: 07/1948 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Sayers, Roy Charles Status: Ceased Notified: 26/06/2017 Ceased: 24/03/2022 Date of Birth: 06/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Clewes, Victor Suite 1, Orlando, Florida Fl 32819, United States Status: Active Notified: 10/06/2016 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Mallows, Andrew John Rugby, Warwickshire, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Sayers, Jason Charles Rugby, Warwickshire, England Status: Active Notified: 31/03/2016 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Urosevic, Jlubomir Rugby, Warwickshire, England Status: Active Notified: 10/06/2016 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Filta Group Limited Status: Active Notified: 26/10/2016 Companies House Number: 04302850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Watbio Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 09199040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Filta Group Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)