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Nom	IN Control Recovery LTD
Adresse	11-15 Dix's Field Exeter Devon EX1 1QA
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.	11 mai 2016
Société Numéro de Registre	08299035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Brightside Money Matters 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

This data is incorrect?
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Greed, Charles Stewart Status: Active Notified: 13/01/2017 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Greed, Sarah Leanne Status: Active Notified: 13/01/2017 Date of Birth: 09/1980 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%

Notley, Luke Marwood Status: Active Notified: 13/01/2017 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Notley, Verity Jane Status: Active Notified: 13/01/2017 Date of Birth: 04/1976 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%

GB In Control Debt Solutions Limited Status: Ceased Notified: 13/01/2017 Ceased: 17/10/2019 Companies House Number: 04991290 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 (4)

Source: Companies House

Greed, Charles Stewart Exeter, Devon, United Kingdom Status: Active Notified: 19/11/2012 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greed, Sarah Leanne Exeter, Devon, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 09/1980 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Notley, Luke Marwood Exeter, Devon, United Kingdom Status: Active Notified: 19/11/2012 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Notley, Verity Jane Exeter, Devon, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 04/1976 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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IN Control Recovery LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)