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Name	Sothis Group LTD
Address	Suite 2 Russel House Mill Road, Langley Moor Durham DH7 8HJ
VAT ID
VAT ID Status	active inactive National Registration Only
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.	12 November 2019
Company Register Name	Sothis Group Limited
Company No.	06675487 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 August 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities 78300 - Other human resources provision
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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Source: Companies House

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Mill, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Date of Birth: 12/1962 Nature of Control

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Officers (6)

Source: Companies House

Kane, Patrick Edward Langley Moor, Durham, England Status: Active Notified: 18/08/2008 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mill, Douglas Langley Moor, Durham, England Status: Active Notified: 18/08/2008 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Matthew James Langley Moor, Durham, England Status: Active Notified: 18/08/2008 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Role: Secretary

Taylor, Paul John Langley Moor, Durham, England Status: Active Notified: 18/08/2008 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sothis Group LTD

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Persons with Significant Control (2)

Officers (6)