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Nom	Accurate Consulting Services Limited
Adresse	Harwood House Park Road Melton Mowbray LE13 1TX
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.	8 mai 2017
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.	7 mai 2020
Company Register Address	International House City Of London EC1A 2BN
Société Numéro de Registre	10669011 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2017
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	69201 - Activités comptables
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
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Persons with Significant Control (3)

Source: Companies House

Hall, Nicholas Malcolm Status: Active Notified: 30/03/2020 Date of Birth: 09/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Roberts, Elaine Sarah Status: Active Notified: 01/10/2018 Date of Birth: 07/1970 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%

Fearn, Adam Status: Ceased Notified: 14/03/2017 Ceased: 30/03/2020 Date of Birth: 12/1970 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, Nicholas Malcolm Melton Mowbray, Leicestershire, England Status: Active Notified: 22/10/2018 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: British

Roberts, Elaine Sarah Northampton, Northamptonshire, England Status: Active Notified: 09/10/2017 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Accurate Consulting Services Trustees Limited Status: Active Notified: 01/05/2019 Companies House Number: 08565184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Accurate Consulting Services Limited

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)