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Nom	Document Centric Solutions Limited
Adresse	Stanford House Prinett Rd Stevenage Herts SG1 3EE
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.	16 juin 2023
Company Register Name	Document Centric Solutions LTD.
Company Register Address	133 -137 Scudamore Road Leicester LE3 1UQ
Société Numéro de Registre	06467442 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Howell, Simon Leonard Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Date of Birth: 09/1967 Nature of Control

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Ghysen, Samantha Jayne Braunstone Frith Industrial Estate, Leicester, United Kingdom Status: Active Notified: 21/08/2020 Role: Secretary

Johnson, Simon Christopher Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 21/08/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Savage, Hayden John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strong, Anthony John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 21/08/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Document Centric Solutions Limited

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Persons with Significant Control (2)

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