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Jméno	Ingenium Consulting Engineer S LTD
Adresa	Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS
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
Company Register Name	Ingenium Consulting Engineers LTD
Company Register Address	Robert Denholm House, G22 Bletchingley Road Redhill RH1 4HW
Company No.	09401945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. leden 2022
Sector (SIC)	71129 Other engineering activities
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

Costello, Philippa Jean Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Costello, Sean David Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Mcdonnell, David William Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Russell, June Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Costello, Philippa Jean Elizabeth Horsham, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 10/1975 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Costello, Sean David Horsham, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 01/1973 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, David William Nutfield, Redhill, England Status: Active Notified: 22/01/2015 Date of Birth: 10/1960 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Russell, June Elizabeth Nutfield, Redhill, England Status: Active Notified: 22/01/2015 Date of Birth: 06/1959 Occupation: Photographic Technician Role: Director Country of Residence: England Nationality: British

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Ingenium Consulting Engineer S LTD

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Persons with Significant Control (4)

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