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Jméno	S J Berry Consultancy Limited
Adresa	Harborough Innovation Ctr Wellington Way Airfield Business Park Market Harborough LE16 7WB
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.	12. květen 2016
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.	1. srpen 2022
Company Register Name	SJ Berry Consultancy Limited
Company Register Address	5 Margaret Road Romford RM2 5SH
Company No.	09620067 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. červen 2015
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	96090 - Other service activities n.e.c.
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 (2)

Source: Companies House

GB Sme Hci Limited Status: Active Notified: 22/09/2020 Companies House Number: 05558651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berry, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Jane Yvonne Romford, Essex, England Status: Active Notified: 22/09/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Richard Hallam Romford, Essex, England Status: Active Notified: 22/09/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Facey, Julia Claire Romford, Essex, England Status: Active Notified: 22/09/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moyle, Simon Peter Romford, Essex, England Status: Active Notified: 22/09/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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S J Berry Consultancy Limited

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Persons with Significant Control (2)

Officers (4)