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Nom	Ateb Business Solutions LTD
Adresse	Evolve Business Centre Cygnet Way Houghton Le Spring Durham DH4 5QY
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.	4 septembre 2024
Company Register Name	Ateb Business Solutions Limited
Société Numéro de Registre	05075208 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control (5)

Source: Companies House

GB Thistle Initiatives Limited Status: Active Notified: 24/11/2022 Companies House Number: 07078648 Nature of Control

Ownership of shares - 75% or more

Bailey, Louise Jane Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 06/1971 Nature of Control

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

Bailey, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Reynolds, Huw Price Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Reynolds, Margaret Mary Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 11/1951 Nature of Control

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

Officers (5)

Source: Companies House

Bailey, Stephen John Houghton-Le-Spring, Durham Status: Active Notified: 18/03/2004 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bellenger, Michael Graham Houghton-Le-Spring Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dingwall, James Malcolm Houghton-Le-Spring Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Long, Sophie Elizabeth Houghton-Le-Spring Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Huw Price Houghton-Le-Spring, Durham Status: Active Notified: 18/03/2004 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ateb Business Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (5)