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Jméno	R S 7 Consulting Limited
Adresa	50 Kineton Green Road Solihull West Midlands B92 7EB
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.	17. únor 2022
Company Register Name	RS7 Consulting Limited
Company Register Address	17 St Bernards Road Solihull B92 7AU
Company No.	05089216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 78101 Motion picture, television and other theatrical casting activities 82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Suthar, Rita Mistry Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 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%

Suthar, Shirish Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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 (3)

Source: Companies House

Suthar, Rita Mistry Solihull, West Midlands, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 11/1977 Occupation: Design & Management Project Role: Secretary Country of Residence: United Kingdom Nationality: British

Suthar, Rita Mistry Solihull, West Midlands, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 11/1977 Occupation: Property Services Director Role: Director Country of Residence: England Nationality: English

Suthar, Shirish Solihull, West Midlands, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 12/1970 Occupation: Business & Management Consulta Role: Director Country of Residence: United Kingdom Nationality: English

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R S 7 Consulting Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)