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Nom	Third London Wall Consulting Limited
Adresse	71 Broadwick Street London W1F 9QY
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.	24 janvier 2021
Company Register Address	29a High Street West Wickham BR4 0LP
Société Numéro de Registre	13057232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	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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Persons with Significant Control (1)

Source: Companies House

Blinco, Michael Status: Active Notified: 02/12/2020 Date of Birth: 08/1958 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%

Officers (8)

Source: Companies House

Bates, Peter Ronald West Wickham, Kent, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blinco, Michael West Wickham, Kent, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carlish, Lewis West Wickham, Kent, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howes, Thomas James West Wickham, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martinez, Julio West Wickham, Kent, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saxton, Jeremy John West Wickham, Kent, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wake, Tony John Robert West Wickham, Kent, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saunders, Elliott Oliver West Wickham, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 21/12/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Third London Wall Consulting Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)