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Nom	F9 Consulting LTD
Adresse	Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood, Essex CM15 8AP
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
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.	18 juin 2018
Company Register Address	First Floor Brentwood CM14 4RR
Société Numéro de Registre	07945247 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - 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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Shanbhag, Devaki Status: Active Notified: 01/04/2023 Date of Birth: 01/1991 Nature of Control

Significant influence or control

Significant influence or control as firm

Ruthven, Daniel Status: Ceased Notified: 01/09/2017 Ceased: 01/01/2019 Date of Birth: 04/1975 Nature of Control

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

Ruthven, Daniel Status: Ceased Notified: 17/05/2019 Ceased: 31/03/2023 Date of Birth: 04/1975 Nature of Control

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

Ruthven, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 04/1975 Nature of Control

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

Ruthven, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 08/1976 Nature of Control

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

Ruthven, Sarah Status: Ceased Notified: 31/10/2019 Ceased: 31/03/2023 Date of Birth: 08/1976 Nature of Control

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

Officers (2)

Source: Companies House

Nadkarni, Vibhav Woodford Green, England Status: Active Notified: 01/04/2023 Role: Secretary

Shanbhag, Devaki Woodford Green, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1991 Occupation: Acca Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Plan A Financials LTD Status: Active Notified: 08/04/2024 Companies House Number: 09268620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

F9 Chelmsford Limited Status: Ceased Notified: 24/09/2020 Ceased: 01/02/2021 Companies House Number: 12903055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Olympus Mons LTD Status: Ceased Notified: 25/05/2017 Ceased: 01/10/2017 Companies House Number: 10788422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tactical Lead Generation LTD Status: Ceased Notified: 19/01/2018 Ceased: 01/04/2018 Companies House Number: 11158352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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F9 Consulting LTD

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (4)