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Jméno	Bespoq Procurement Consulting Limited
Adresa	3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyn NE27 0QJ
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 Register Name	Cobalt Energy Consulting LTD
Company Register Address	C/O Greystone Swan Newcastle Upon Tyne NE29 6DE
Company No.	11713520 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Bespoq Procurement Consulting Limited \| BP Consulting BP Consulting Limited
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 (7)

Source: Companies House

Maudling, Reginald Status: Active Notified: 19/11/2019 Date of Birth: 08/1993 Nature of Control

Ownership of shares - 75% or more

Harford, Gerard Status: Ceased Notified: 02/06/2019 Ceased: 19/11/2019 Date of Birth: 03/1996 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Harford, Gerard Thomas Status: Ceased Notified: 05/12/2018 Ceased: 01/06/2019 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harsav Group Limited Status: Ceased Notified: 01/06/2019 Ceased: 02/06/2019 Companies House Number: 11470493 Nature of Control

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

GB Telex Limited Status: Ceased Notified: 01/06/2019 Ceased: 02/06/2019 Companies House Number: 08018115 Nature of Control

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

Zeiderman, Adam Russell Status: Ceased Notified: 02/06/2019 Ceased: 02/12/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Zeiderman, Leonard Status: Ceased Notified: 02/06/2019 Ceased: 02/06/2019 Date of Birth: 03/1944 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Maudling, Reginald Oliver Newcastle Upon Tyne, England Status: Active Notified: 03/01/2020 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harford, Gerard Thomas Cobalt Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 05/12/2018 Ceased: 07/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bespoq Procurement Consulting Limited

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Persons with Significant Control (7)

Officers (2)