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Jméno	G&P Consulting Services Limited
Adresa	15 Orchid Mews London Greater London NW10 8GQ
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.	16. červen 2019
Company No.	11942697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c. 85600 Educational support services
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fernandez, German Status: Active Notified: 12/04/2019 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Leston Alvarez, Pamela Status: Active Notified: 12/04/2019 Date of Birth: 07/1983 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%

Officers (2)

Source: Companies House

Fernandez, German London, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 10/1980 Occupation: Executive Role: Director Country of Residence: England Nationality: Spanish

Leston Alvarez, Pamela London, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1983 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

GB UED Consulting Services Limited Status: Ceased Notified: 16/02/2021 Ceased: 05/07/2021 Companies House Number: 13205056 Nature of Control