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Nom	Global Consultax LTD
Adresse	Suite 72 Cariocca Business Park Manchester M40 8BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07046365 Show on Companies House
Statut de Société	actif
Fondé	16 octobre 2009
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	69201 - Activités comptables 73110 - Activités des agences de publicité 82110 - Services administratifs combinés de bureau 82302 - Organisation de salons professionnels et congrès
Noms Précédents	The Blaze Enterprise LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dziomdziora, Blazej Marek Status: Active Notified: 01/06/2021 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dziomdziora, Blazej Marek Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zakrzewska, Bozena Halina Status: Ceased Notified: 16/11/2017 Ceased: 01/06/2021 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dziomdziora, Blazej Marek Manchester, Lancashire Status: Active Notified: 01/04/2018 Date of Birth: 11/1975 Occupation: Business Consultant Role: Director Country of Residence: Poland Nationality: Polish

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Global Consultax LTD

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Persons with Significant Control (3)

Officers (1)