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Nom	Tersus Consultancy LTD
Adresse	1st Floor Rainham House Manor Way Rainham Essex RM13 8RH
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.	7 septembre 2023
Company Register Name	Tersus Consultancy Limited
Company Register Address	20 Grosvenor Place London SW1X 7HN
Société Numéro de Registre	01912115 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Tersus UK Limited Fibrecount U.K. Limited
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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GB Marlowe 2016 Limited Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 09975667 Nature of Control

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Streber, Pavel Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1974 Nature of Control

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Streber, Stephane Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 08/1945 Nature of Control

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Officers (9)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dodgson, Bryn Scott Rainham, Essex, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin London, England Status: Active Notified: 31/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hubbold, Graham John Quedgeley, Gloucester, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 03/10/2018 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, England Status: Ceased Notified: 03/10/2018 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Tersus Training Services LTD Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 10880057 Nature of Control

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Tersus Consultancy LTD

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (3)