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Nom	2C Consulting FS Limited
Adresse	54A Salcott Road London SW11 6DE
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.	6 janvier 2018
Company Register Address	97 Judd Street London WC1H 9JG
Société Numéro de Registre	11109759 Show on Companies House
Accounts	small 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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Galvan Gimenez, Enrique Status: Active Notified: 12/09/2022 Date of Birth: 03/1973 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Casado Gonzalez, Jose Manuel Status: Ceased Notified: 13/12/2017 Ceased: 12/09/2022 Date of Birth: 10/1956 Nature of Control

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

Ruiz Villafranca, Carlos Status: Ceased Notified: 13/12/2017 Ceased: 12/09/2022 Date of Birth: 05/1953 Nature of Control

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

Officers (2)

Source: Companies House

Colombon Sabartes, Alexandre London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Bellver Cabello, Jordi London, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 21/12/2023 Date of Birth: 08/1973 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Spanish