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Jméno	Property Taxation Consulting LTD
Adresa	Kingsbridge House 55 Dale Road Marple Cheshire SK6 6NF
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.	1. říjen 2016
Company Register Name	Property Taxation Consulting Limited
Company No.	07107666 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	69203 Tax consultancy
Company Register Status	active
Previous Names	Property Taxation Consulting LTD \| DHA Consulting Fair Holme Properties 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 (3)

Source: Companies House

GB Davidian Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 11691082 Nature of Control

Ownership of shares - 75% or more

Holroyd, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Holroyd, Rachel Jane Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 08/1977 Nature of Control

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

Officers (3)

Source: Companies House

Holroyd, David Ian Snaith, East Yorkshire, United Kingdom Status: Active Notified: 17/12/2009 Date of Birth: 08/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Holroyd, David Ian Marple, Cheshire, England Status: Active Notified: 26/09/2012 Role: Secretary

Holroyd, Rachel Jane Marple, Cheshire, England Status: Active Notified: 05/07/2013 Date of Birth: 08/1977 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Property Taxation Consulting LTD

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Persons with Significant Control (3)

Officers (3)