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Jméno	Interventions Consulting Limited
Adresa	50 Cottage Road Leeds LS6 4DD
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.	12. květen 2016
Company Register Address	125 Main Street Leeds LS25 1AF
Company No.	09117469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 85590 Other education n.e.c.
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 (2)

Source: Companies House

Abenbook, Sarah Status: Active Notified: 23/07/2016 Date of Birth: 10/1972 Nature of Control

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

Patterson, Susan Mariea Status: Active Notified: 23/07/2016 Date of Birth: 02/1963 Nature of Control

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

Officers (3)

Source: Companies House

Abenbrook, Sarah Headingley, Leeds, England Status: Active Notified: 04/07/2014 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aspinall, Sarah Katherine Garforth, Leeds Status: Active Notified: 17/07/2023 Date of Birth: 01/1985 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Patterson, Susan Mariea Walton, Wetherby, West Yorkshire, England Status: Active Notified: 23/07/2015 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Interventions Consulting Limited

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Persons with Significant Control (2)

Officers (3)