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Nom	First Intuition Chelmsford Limited
Adresse	Halford House 2 Coval Lane Chelmsford CM1 1TD
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.	10 mai 2016
Société Numéro de Registre	08559143 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	85422 - Enseignement supérieur
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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Source: Companies House

GB Gareth John Training Limited Status: Active Notified: 01/07/2016 Companies House Number: 06748506 Nature of Control

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Brown, Stuart Samuel Cambridge, England Status: Active Notified: 06/06/2013 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

John, Gareth Glyn Edward Fen Ditton, Cambridge, England Status: Active Notified: 06/06/2013 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Malthouse, David Christopher Baird Felsted, Dunmow, Essex, England Status: Active Notified: 06/06/2013 Date of Birth: 01/1977 Occupation: Lecturer Role: Director Country of Residence: England Nationality: United Kingdom

Malthouse, Kelley Louise Felsted, Dunmow, Essex, England Status: Active Notified: 06/06/2013 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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First Intuition Chelmsford Limited

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Persons with Significant Control (1)

Officers (4)