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Nom	Neos Consultancy Limited
Adresse	Unit 3, Chester Gates Dunkirk Trading Estate Ches Dunkirk Chester CH1 6LT
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.	12 mai 2016
Company Register Address	6 London Wall Place London EC2Y 5AU
Société Numéro de Registre	09485767 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	insolvency-proceedings
Noms Précédents	Niass LTD
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 Neos International Limited Status: Active Notified: 25/02/2021 Companies House Number: 10791247 Nature of Control

Ownership of shares - 75% or more

Carine, John Lee Status: Ceased Notified: 01/05/2017 Ceased: 25/02/2021 Date of Birth: 12/1974 Nature of Control

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

Hughes, Steven Bailey Status: Ceased Notified: 01/05/2017 Ceased: 25/02/2021 Date of Birth: 06/1964 Nature of Control

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

Mccormac, Anthony James Status: Ceased Notified: 12/03/2017 Ceased: 01/05/2017 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Stanley, Phillip John Status: Ceased Notified: 12/03/2017 Ceased: 01/05/2017 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roberts, Carl Halesowen, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1968 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Totiger, Hareesh Halesowen, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

Williams, Neil Halesowen, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1970 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

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Neos Consultancy Limited

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Persons with Significant Control (5)

Officers (3)