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Nom	Exchequer Accountancy Services Limited
Adresse	1st Floor, The Exchange 1 St. John Street Chester CH1 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
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.	14 décembre 2021
Company Register Address	C/O Frost Group Limited, Court House Ashby-De-La-Zouch LE65 1BS
Société Numéro de Registre	09013637 Show on Companies House
Statut de Société	Liquidation
Fondé	28 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Noms Précédents	Exchequer Accountancy Services Limited \| Quantic UK Exchequer Accountancy Services Limited Quantic UK Quantic Contractor Accounting 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 (4)

Source: Companies House

GB Exchequer Accountancy Services Holdings Limited Status: Active Notified: 29/05/2019 Companies House Number: 11807619 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Exchequer Solutions Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/05/2019 Companies House Number: 04749739 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gillibrand, Michael Paul Status: Ceased Notified: 06/06/2016 Ceased: 27/03/2019 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Senior, Michael George Status: Ceased Notified: 06/06/2016 Ceased: 27/03/2019 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Barrowcliffe, Jeanette Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 01/10/2015 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Delafaille, Victoria Jane Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 28/12/2017 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gillibrand, Michael Paul Daten Avenue, Birchwood, Cheshire, United Kingdom Status: Active Notified: 28/04/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowndes, Michael Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 01/10/2015 Date of Birth: 01/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Senior, Michael George Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/04/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Graduate Contractors Limited Status: Active Notified: 03/02/2018 Companies House Number: 11127281 Nature of Control

Ownership of shares - 75% or more

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Exchequer Accountancy Services Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)