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Nom	Advizertech Limited
Adresse	Chadwick House Warrington Road Birchwood Park Birchwood WA3 6AE
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
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.	31 janvier 2024
Company Register Address	C/O Bridgewood Financial Solutions Limites Warrington NG1 6EE
Société Numéro de Registre	04596619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	liquidation
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

GB Enterprise Management Group Limited Status: Active Notified: 18/12/2019 Companies House Number: 11584492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arnold, Susan Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Date of Birth: 12/1967 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

Simpkin, Andre John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Date of Birth: 09/1969 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 (3)

Source: Companies House

Arnold, Susan Culcheth, Nottingham, England Status: Active Notified: 03/02/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arnold, Susan Culcheth, Nottingham, England Status: Active Notified: 01/03/2007 Date of Birth: 12/1967 Role: Secretary Country of Residence: England Nationality: British

Simpkin, Andre John Culcheth, Warrington, England Status: Ceased Notified: 26/11/2002 Ceased: 09/02/2023 Date of Birth: 09/1969 Occupation: Employee Management Role: Director Country of Residence: England Nationality: British

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Advizertech Limited

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Persons with Significant Control (3)

Officers (3)