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Jméno	Welch & Ellis Limited
Adresa	Welch And Ellis The Fort Artillery Business Park Oswestry SY11 4AD
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.	4. březen 2018
Company Register Address	Pentre Issa Llanfechain SY22 6XQ
Company No.	07163847 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	69203 Tax consultancy
Company Register Status	active
Previous Names	Welch & Ellis (TAX) Limited Welch Iglesias 09016 Limited Iglesias 09016 Limited Iglesias 0916 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

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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
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ellis, Thomas Robert Alwyn Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 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

Barr, Joanna Kirsty Status: Ceased Notified: 02/05/2023 Ceased: 13/04/2024 Date of Birth: 02/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Welch, Kenneth Reginald George Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 05/1952 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ellis, Thomas Robert Alwyn Park Hall, Oswestry, Shropshire, England Status: Active Notified: 01/06/2014 Date of Birth: 01/1977 Occupation: Tax Consultant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Welch Company Services Limited Status: Active Notified: 28/08/2016 Companies House Number: 07959925 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

Welch Payroll Services Limited Status: Ceased Notified: 23/09/2016 Ceased: 28/05/2020 Companies House Number: 07264488 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

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Welch & Ellis Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)