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Nom	Knights Professional Services Limited
Adresse	The Brampton Newcastle ST5 0QW
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.	12 mai 2016
Société Numéro de Registre	08453370 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Knightsllp 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Beech, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

GB Knights 1759 Limited Status: Active Notified: 06/10/2016 Companies House Number: 10279177 Nature of Control

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Officers (5)

Source: Companies House

Beech, David Andrew Newcastle, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Beech, Mark Edward Staffordshire, England Status: Active Notified: 04/11/2015 Date of Birth: 11/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bridgwood, Lisa Maria Staffordshire, England Status: Active Notified: 04/08/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Staffordshire, England Status: Active Notified: 09/03/2015 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bamford, Karl Roger Staffordshire, England Status: Ceased Notified: 30/03/2015 Ceased: 20/10/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Knights Professional Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)