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Jméno	Vertentis Consulting LTD
Adresa	76 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ
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.	10. květen 2016
Company Register Name	Vertentis Consulting Limited
Company Register Address	Carromer Lodge Bassingfield Lane Nottingham NG12 2LG
Company No.	07283339 Show on Companies House
Accounts	micro-entity last accounts made up to 14. červen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management
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

Osborne, Richard Anthony Status: Active Notified: 14/06/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Osborne, Shari Anita Status: Active Notified: 14/06/2018 Date of Birth: 01/1969 Nature of Control

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

Officers (3)

Source: Companies House

Osborne, Richard Anthony Radcliffe-On-Trent, Nottingham, England Status: Active Notified: 14/06/2010 Role: Secretary

Osborne, Richard Anthony Radcliffe-On-Trent, Nottingham, England Status: Active Notified: 14/06/2010 Date of Birth: 08/1971 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Osborne, Shari Anita Radcliffe-On-Trent, Nottingham, England Status: Active Notified: 14/06/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vertentis Consulting LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)