Toutes les informations sur:

Nom	Knight Transaction Services Limited
Adresse	Proud House 19 Bold Street Warrington Cheshire WA1 1DG
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.	26 février 2018
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.	10 août 2024
Company Register Address	Kbs House 5 Springfield Court Bolton BL3 2NT
Société Numéro de Registre	11163764 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Knight Debt Advisory Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Knight Corporate Finance Group Limited Status: Active Notified: 18/12/2020 Companies House Number: 13029720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Corporate Finance Ltd Status: Ceased Notified: 22/01/2018 Ceased: 18/12/2020 Companies House Number: 06773338 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%

Ward, Max Status: Ceased Notified: 22/01/2018 Ceased: 03/04/2019 Date of Birth: 01/1979 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Billingham, Paul Warrington, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 09/07/2021 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, John Stephen Summerfield Road, Bolton, England Status: Active Notified: 09/07/2021 Date of Birth: 04/1972 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Zoldan, Adam Warrington, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Knight Transaction Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)