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Jméno	Ocean Consultancy Limited
Adresa	Parliament Square Parliament Street Crediton Devon EX17 2AW
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. listopad 2019
Company No.	04731743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
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 (4)

Source: Companies House

GB Haines Watts Accountants (Exeter) Limited Status: Active Notified: 01/08/2021 Companies House Number: 13370587 Nature of Control

Ownership of shares - 75% or more

GB Haines Watts Exeter Llp Status: Ceased Notified: 08/04/2019 Ceased: 01/08/2021 Companies House Number: Oc346315 Nature of Control

Ownership of shares - 75% or more

Park, David John Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 11/1969 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

Park, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2017 Date of Birth: 02/1977 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%

Officers (1)

Source: Companies House

Park, David John Parliament Street, Crediton, Devon, England Status: Active Notified: 11/04/2003 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ocean Consultancy Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)