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Jméno	R & D TAX and Grants LTD
Adresa	K B S House 5 Springfield Court Summerfield Road Bolton BL3 2NT
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.	23. červenec 2018
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.	9. září 2023
Company Register Name	R & D TAX and Grants Limited
Company No.	06795606 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	69203 Tax consultancy
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
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Persons with Significant Control (3)

Source: Companies House

GB Randd Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Evans, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 04/1961 Nature of Control

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

GB R&D Tax Claims Limited Status: Ceased Notified: 27/12/2017 Ceased: 22/07/2021 Companies House Number: 07815091 Nature of Control

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

Officers (3)

Source: Companies House

Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 22/07/2021 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Keyse, Michael Melvin Main St Burnaston, Derby Status: Ceased Notified: 16/09/2009 Ceased: 26/09/2023 Date of Birth: 08/1961 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Brendan Joseph Walton, Chesterfield Status: Ceased Notified: 20/01/2009 Ceased: 26/09/2023 Date of Birth: 09/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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R & D TAX and Grants LTD

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Persons with Significant Control (3)

Officers (3)