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Nom	Kingsway Consulting LTD
Adresse	30 Wilkin Drive Tiptree Colchester CO5 0QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	18 novembre 2016
Company Register Address	The Hub (Principalship) Doncaster DN1 2RF
Société Numéro de Registre	02808435 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	North Lindsey College Services Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dn Colleges Group Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Lochran, Michael Status: Ceased Notified: 09/07/2017 Ceased: 30/10/2017 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Tyrrell, Anne Veronica Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Harmon, Sharon Louise Doncaster, United Kingdom Status: Active Notified: 17/09/2022 Role: Secretary

Rees, John Edward Doncaster, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Shipley, Barrie Doncaster, England Status: Active Notified: 01/08/2021 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Swales, Mark Quentin Doncaster, England Status: Active Notified: 01/08/2021 Date of Birth: 03/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Kingsway Consulting LTD

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Persons with Significant Control (3)

Officers (4)