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Jméno	Sustain Business Solutions LTD
Adresa	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ
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.	24. 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.	12. říjen 2018
Company Register Address	Cardiff Arms Park Cardiff CF10 1JA
Company No.	14298954 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70229 Management consultancy activities other than financial management
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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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Edwards, Randall James Status: Active Notified: 16/08/2022 Date of Birth: 11/1962 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

GB Mirada Holdings Limited Status: Active Notified: 16/08/2022 Companies House Number: 14192139 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 (4)

Source: Companies House

Edwards, Randall James Talbot Green, Pontyclun, Wales Status: Active Notified: 16/08/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Perkins, Michelle Talbot Green, Pontyclun, Wales Status: Active Notified: 16/08/2022 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Scheeres, David Johannes Talbot Green, Pontyclun, Wales Status: Active Notified: 16/08/2022 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Talbot, Darren James Talbot Green, Pontyclun, Wales Status: Active Notified: 16/08/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Sustain Business Solutions LTD

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Persons with Significant Control (2)

Officers (4)