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Nom	REM Consulting (Halifax) LTD
Adresse	West House King Cross Road Halifax HX1 1EB
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.	14 janvier 2022
Company Register Address	12 Beech Avenue Chartham CT4 7TA
Société Numéro de Registre	06629148 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

Moore, Celia Ruth Status: Active Notified: 26/06/2016 Date of Birth: 03/1977 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%

Moore, Robert Edward Status: Active Notified: 26/06/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Moore, Celia Ruth Chartham, Kent, England Status: Active Notified: 02/04/2013 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Celia Ruth Chartham, Kent, England Status: Active Notified: 24/06/2008 Date of Birth: 03/1977 Role: Secretary Nationality: Other

Moore, Robert Edward Chartham, Kent, England Status: Active Notified: 24/06/2008 Date of Birth: 01/1972 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

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REM Consulting (Halifax) LTD

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Persons with Significant Control (2)

Officers (3)