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Jméno	Fernandes Consulting Limited
Adresa	24 Turnpike Close Deptford London SE8 4NA
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.	11. květen 2016
Company Register Address	W8A Knoll Business Centre Hove BN3 7GS
Company No.	09120842 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. červenec 2014
Accounts	MICRO ENTITY next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	62020 - Information technology consultancy activities
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 (1)

Source: Companies House

Fernandes, Ausmarton Zarino Status: Active Notified: 06/04/2016 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fernandes, Ausmarton Zarino London, England Status: Active Notified: 08/07/2014 Date of Birth: 03/1987 Occupation: Software Developer Role: Director Country of Residence: England Nationality: Portuguese

Fernandes, Ausmarton Zarino London, England Status: Active Notified: 08/07/2014 Role: Secretary

Fernandes, Ausmarton Zarino, Mr. London, England Status: Active Notified: 08/07/2014 Role: Secretary

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Fernandes Consulting Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)