Toutes les informations sur:

Nom	Conflux Consultants LTD
Adresse	7 Ledbury Drive Crewe CW2 6SL
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.	1 juin 2022
Company Register Name	Conflux Consultants Limited
Company Register Address	17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
Société Numéro de Registre	03648514 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hornsby, Clive Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

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

Hornsby, Jane Amanda Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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

Officers (2)

Source: Companies House

Hornsby, Clive Wistaston, Crewe, Cheshire Status: Active Notified: 14/08/2001 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornsby, Jane Amanda Wistaston, Crewe, Cheshire Status: Active Notified: 03/11/1998 Date of Birth: 11/1956 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

OBT Synergy LTD Status: Active Notified: 19/02/2020 Companies House Number: 12469667 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%

Toutes les informations sur:

Conflux Consultants LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)