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Nom	Consenna Limited
Adresse	Suite 2 The Old Mill Crosslee Houston PA6 7AW
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 2021
Company Register Address	India Of Inchinnan Greenock Road Houston PA4 9LH
Société Numéro de Registre	SC357063 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Consemma Limited Covefleet 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Consenna Holdings Limited Status: Active Notified: 29/04/2024 Companies House Number: Sc808141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffrey, Douglas Hyslop Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 02/1958 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%

Right to appoint and remove directors

Thompson, Paul Campbell Status: Ceased Notified: 29/07/2016 Ceased: 29/04/2024 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Graham, Alexander Francis Inchinnan, Renfrew, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Douglas Inchinnan, Renfrew, United Kingdom Status: Active Notified: 31/03/2010 Role: Secretary Nationality: British

Jeffrey, Douglas Hyslop Crosslee, Houston, Renfrewshire, Scotland Status: Active Notified: 23/10/2009 Date of Birth: 02/1958 Occupation: Non-Executive Chairman Role: Director Country of Residence: Scotland Nationality: British

Quinn, Charles William Inchinnan, Renfrew, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Paul Campbell Inchinnan, Renfrew, United Kingdom Status: Ceased Notified: 29/07/2016 Ceased: 29/04/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Yates, Simon Peter Inchinnan, Renfrew, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 26/03/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English