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Nom	Mclellan and Partners Limited
Adresse	John Dean Cullen Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
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.	22 février 2019
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.	5 octobre 2022
Company Register Address	Menzies Llp 5Th Floor, Hodge House Cardiff CF10 1DY
Société Numéro de Registre	01989091 Show on Companies House
Statut de Société	Liquidation
Fondé	13 février 1986
Accounts	FULL last accounts made up to 2 juillet 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Breckon, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Catlow, John Status: Active Notified: 06/04/2016 Date of Birth: 08/1934 Nature of Control

Significant influence or control

Kearle, David Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Lamb, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2017 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Breckon, Christopher James Woking, England Status: Active Notified: 01/09/2009 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Catlow, John Woking, England Status: Active Notified: 31/12/1990 Date of Birth: 08/1934 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Kearle, David Woking, England Status: Active Notified: 05/04/2004 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Taylor, Susan 114-116 St Mary Street, Cardiff Status: Active Notified: 26/09/2018 Role: Secretary

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Mclellan and Partners Limited

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Persons with Significant Control (4)

Officers (4)