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Jméno	R A Commercial Consultants LTD
Adresa	Thompsons Bottom Farm Thompsons Bottom Temple Bruer Lincoln LN5 0DE
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.	4. listopad 2018
Company Register Name	RA Commercial Consultants LTD
Company Register Address	The Granary Haywards Heath ME16 9NT
Company No.	10871665 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thorpe, Ashley Status: Active Notified: 18/07/2017 Date of Birth: 07/1986 Nature of Control

Right to appoint and remove directors

Thorpe, Richard Status: Active Notified: 18/07/2018 Date of Birth: 11/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lang, Ashley London, England Status: Active Notified: 18/07/2017 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Thorpe, Ashley Temple Bruer, Lincoln, England Status: Active Notified: 18/07/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorpe, Richard Maidstone, England Status: Ceased Notified: 06/04/2018 Ceased: 09/02/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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HFM Care LTD Status: Active Notified: 24/08/2018 Companies House Number: 11535707 Nature of Control

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GB The Space Between LTD Status: Active Notified: 29/03/2019 Companies House Number: 11912733 Nature of Control

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R A Commercial Consultants LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)