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Nom	SJC Business Consultants Limited
Adresse	11 Watton Road Knebworth Herts SG3 6AH
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.	17 octobre 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.	4 juin 2024
Company Register Address	Moorgate House Milton Keynes MK9 1LZ
Société Numéro de Registre	07763139 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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
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Persons with Significant Control (4)

Source: Companies House

Clarke, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Pauline Jane Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2024 Date of Birth: 03/1966 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%

Clarke, Pauline Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1966 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%

Clarke, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1955 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%

Officers (3)

Source: Companies House

Clarke, Pauline Jane Milton Keynes, Bucks, United Kingdom Status: Active Notified: 05/09/2011 Role: Secretary

Clarke, Pauline Jane Milton Keynes, Bucks, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 03/1966 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Stephen John Milton Keynes, Bucks, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 09/1955 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

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SJC Business Consultants Limited

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Persons with Significant Control (4)

Officers (3)