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Nom	KP Engineering Consultants Limited
Adresse	81 Sparrow Drive Stevenage Hertfordshire SG2 9FB
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.	15 novembre 2022
Company Register Name	K P Engineering Consultants Limited
Company Register Address	37 Jennings Road Hertfordshire AL1 4NX
Société Numéro de Registre	04753293 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2003
Accounts	MICRO ENTITY last accounts made up to 5 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Parmar, Kishor Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Parmar, Kishor Lubbesthorpe, Leicester, England Status: Active Notified: 31/05/2003 Date of Birth: 07/1956 Occupation: Project Cost Engineer Role: Director Country of Residence: England Nationality: British

Parmar, Meenaxi Lubbesthorpe, Leicester, England Status: Active Notified: 31/05/2003 Date of Birth: 04/1961 Occupation: Bookkeeper Role: Secretary Country of Residence: England Nationality: British

Parmar, Meenaxi Lubbesthorpe, Leicester, England Status: Active Notified: 19/12/2005 Date of Birth: 04/1961 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British

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KP Engineering Consultants Limited

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Persons with Significant Control (1)

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