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Nom	Finch Consulting Limited
Adresse	Unit M2 Ivanhoe Business Park Ashby De La Zouch LE65 2AB
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.	3 juillet 2016
Société Numéro de Registre	02774164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Health, Safety & Engineering Consultants Limited \| Hsec Finch Consulting Limited \| Hsec Health Safety & Engineering Consultants 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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Persons with Significant Control (1)

Source: Companies House

GB Engineering Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barraclough, Dominic William Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 01/01/2009 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Dearden, Susan Jill Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 24/09/2018 Date of Birth: 05/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Millington, Andrew Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 02/11/2017 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pulford, Tristan Victor Ashby-De-La-Zouch Status: Active Notified: 26/04/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Watterson, Janine Helen Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 01/09/2007 Date of Birth: 04/1979 Occupation: Admin Manager Role: Secretary Nationality: British

Watterson, Janine Helen Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 11/01/2016 Date of Birth: 04/1979 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Betts, Paul Aaron Ashby De La Zouch, Leicestershire Status: Ceased Notified: 28/05/2012 Ceased: 16/05/2014 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Finch Consulting Limited

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Persons with Significant Control (1)

Officers (7)