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Jméno	Business & TAX Solutions LTD
Adresa	Watergate House Watergate Street Chester CH1 2LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. únor 2022
Company Register Address	St George's Court Northwich CW8 4EE
Company No.	04967580 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
Company Register Status	active
Previous Names	G D TAX Services 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
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Persons with Significant Control (4)

Source: Companies House

GB Bennett Brooks & Co Limited Status: Active Notified: 29/06/2018 Companies House Number: 02648803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Denton, Geoffrey John Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 05/1956 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

Roberts, Gary Antony Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Roberts, Sheila Jean Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 07/1972 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

Wood, Yvonne Alison Owen Northwich, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Gary Antony 85 Watergate Street, Chester Status: Ceased Notified: 10/10/2008 Ceased: 29/06/2018 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Business & TAX Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)