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Jméno	Taskiy Consulting LTD
Adresa	South Lands Chew Magna Bristol Somerset BS40 8RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. listopad 2017
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.	10. listopad 2019
Company Register Address	27 The Vulcan Gunwharf Quays Lymington PO1 3BF
Company No.	05582848 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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

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Sources: 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

James, Richard Ewan Status: Active Notified: 04/10/2016 Date of Birth: 04/1963 Nature of Control

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

Right to appoint and remove directors

Significant influence or control

James, Susan Ann Status: Active Notified: 04/10/2016 Date of Birth: 10/1961 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

Significant influence or control

GB Sippjames R (Trustees Morgan Lloyd Sipp Services Ltd) Status: Active Notified: 04/10/2016 Nature of Control

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

Officers (3)

Source: Companies House

James, Richard Ewan Gunwharf Quays, Portsmouth, United Kingdom Status: Active Notified: 04/10/2005 Date of Birth: 04/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

James, Susan Ann Milford On Sea, Lymington, United Kingdom Status: Active Notified: 04/10/2005 Date of Birth: 10/1961 Occupation: Consultant Role: Secretary Nationality: British

James, Susan Ann Milford On Sea, Brockenhurst, United Kingdom Status: Active Notified: 04/10/2005 Date of Birth: 10/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Taskiy Consulting LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)