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Jméno	A3 Consultants Limited
Adresa	109 Spring Grove Crescent Hounslow London Middlesex TW3 4DA
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.	15. květen 2024
Company No.	07329043 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	62020 Information technology consultancy activities 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c. 66220 Activities of insurance agents and brokers
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

Sinha, Aditi Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sinha, Ashit Kumar Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Date of Birth: 06/1970 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Sinha, Aditi Hounslow, London, Middlesex, United Kingdom Status: Active Notified: 28/07/2010 Role: Secretary

Sinha, Aditi Hounslow, London, Middlesex Status: Active Notified: 07/03/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinha, Ashit Kumar Hounslow, London, Middlesex, United Kingdom Status: Active Notified: 28/07/2010 Date of Birth: 06/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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A3 Consultants Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)