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Nom	Commercial Systems Consultants LTD
Adresse	397 Anlaby Road Hull East Yorkshire HU3 6AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Commercial Systems Consultants Limited
Company Register Address	Office F1 Beverley Enterprise Centre Beverley HU17 0JT
Société Numéro de Registre	02397788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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 (3)

Source: Companies House

GB Stone Holdings (Yorkshire) Limited Status: Active Notified: 19/11/2020 Companies House Number: 12932145 Nature of Control

Ownership of shares - 75% or more

Creamer, Andrew John Status: Ceased Notified: 15/03/2017 Ceased: 19/11/2020 Date of Birth: 04/1967 Nature of Control

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

Millington, Andrew David Status: Ceased Notified: 15/05/2016 Ceased: 19/11/2020 Date of Birth: 05/1960 Nature of Control

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

Officers (2)

Source: Companies House

Stone, Mark Andrew Beck View Road, Beverley, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 08/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Natalie Beck View Road, Beverley, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Commercial Systems Consultants LTD

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Persons with Significant Control (3)

Officers (2)