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Nom	Tsur Consultancy Services LT D
Adresse	Tudor Hill Sutton Coldfield
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.	29 janvier 2024
Société Numéro de Registre	15146976 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 septembre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine 98000 Residents property management
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 (3)

Source: Companies House

Khurmi, Charu Status: Active Notified: 15/01/2024 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khurmi, Charu Status: Ceased Notified: 19/09/2023 Ceased: 19/09/2023 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swaminathan, Jeevan Status: Ceased Notified: 19/09/2023 Ceased: 15/01/2024 Date of Birth: 08/1977 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Khurmi, Charu, Dr 5th Floor, London, England Status: Active Notified: 10/01/2024 Role: Secretary

Swaminathan, Jeevan 5th Floor, London, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khurmi, Charu, Dr 5th Floor, London, England Status: Ceased Notified: 19/09/2023 Ceased: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tsur Consultancy Services LT D

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Persons with Significant Control (3)

Officers (3)