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Nom	KCL Management Services LTD
Adresse	Kinchyle Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2016
Company Register Name	KCL Management Services Limited
Company Register Address	Hcd Research Burgess Hill RH15 0JW
Société Numéro de Registre	03497252 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control (2)

Source: Companies House

Reynolds, Rachel Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Reynolds, Timothy Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

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

Officers (3)

Source: Companies House

Reynolds, Rachel Kathleen Bexhill-On-Sea, East Sussex, England Status: Active Notified: 27/11/1998 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 27/11/1998 Date of Birth: 01/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 27/11/1998 Date of Birth: 01/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Telconsult International Limited Status: Active Companies House Number: 03794727

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KCL Management Services LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)