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Jméno	Granted Consultancy Limited
Adresa	Broadwalk House Southernhay West Exeter EX1 1TS
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.	28. srpen 2018
Company No.	07143407 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
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 (5)

Source: Companies House

GB Research & Development Tax Solutions Ltd Status: Active Notified: 30/12/2022 Companies House Number: 09357045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 19dozen Technologies Limited Status: Ceased Notified: 30/06/2017 Ceased: 30/12/2022 Nature of Control

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

Chalkley, Alex Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Date of Birth: 08/1978 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

Kennard, Thomas Edward George Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Date of Birth: 07/1982 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

Williams, Jonathan David Status: Ceased Notified: 01/07/2017 Ceased: 30/12/2022 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ryan, George Brinton Dallas, Texas, United States Status: Active Notified: 30/12/2022 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Sweet, Jon Charles Suite 450, Scottsdale, Arizona, United States Status: Active Notified: 30/12/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Granted Consultancy Limited

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Persons with Significant Control (5)

Officers (2)