Všechny informace o:

Jméno	Blue ICE Consulting Limited
Adresa	11 Pangdene Close Burgess Hill West Sussex RH15 9US
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	9. únor 2019
Company Register Address	225 London Road Burgess Hill RH15 9QU
Company No.	06436734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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?
Sources: 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 (2)

Source: Companies House

Lavelle, Julie Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 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

Lavelle, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2024 Date of Birth: 06/1964 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

Officers (3)

Source: Companies House

Lavelle, Julie Jane Burgess Hill, West Sussex Status: Active Notified: 26/11/2007 Date of Birth: 10/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lavelle, Julie Jane Burgess Hill, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lavelle, Jonathan Mark Burgess Hill Status: Ceased Notified: 26/11/2007 Ceased: 25/07/2024 Date of Birth: 06/1964 Occupation: Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Blue ICE Consulting Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)