Toutes les informations sur:

Nom	Value Added Consultancy LTD
Adresse	Friary House 36 Middle Brook Street Winchester Hampshire SO23 8DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Dairy House Trout Lane Stockbridge SO20 8EP
Société Numéro de Registre	07552002 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	69203 - Activités comptables
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cresswell, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cresswell, Sally Patricia Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 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 (2)

Source: Companies House

Cresswell, Kevin John Nether Wallop, Stockbridge, Hampshire, England Status: Active Notified: 04/03/2011 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cresswell, Sally Nether Wallop, Stockbridge, Hampshire, England Status: Active Notified: 04/03/2011 Role: Secretary

Toutes les informations sur:

Value Added Consultancy LTD

Quick access

Persons with Significant Control (2)

Officers (2)