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Jméno	Offsite Consultancy LTD
Adresa	London House Shawbury Business Park Shrewsbury SY4 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	10474811 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. listopad 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 - Other business support 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Azad, Harvinder Singh Status: Ceased Notified: 11/11/2016 Ceased: 08/06/2017 Date of Birth: 01/1969 Nature of Control

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Officers (6)

Source: Companies House

Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, England Status: Active Notified: 03/01/2017 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, England Status: Active Notified: 03/01/2017 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Lesley Shawbury, Shropshire Status: Active Notified: 03/01/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 03/01/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 31/03/2021 Role: Secretary

Pierce, Richard Thomas Henry Shawbury, Shropshire, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Offsite Consultancy LTD

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Persons with Significant Control (2)

Officers (6)