Všechny informace o:

Jméno	Blue Rock Consulting Limited
Adresa	C/O Sovereign Trust (Isle Of M 4 Christian Road Douglas Isle Of Man IM1 2SD
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.	5. listopad 2018
Company Register Name	BE Shaping The Future Management Consulting LTD
Company Register Address	3rd Floor, 60 Moorgate London EC2R 6EL
Company No.	03754069 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	IBE TSE Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Be Shaping The Future S.P.A Status: Active Notified: 06/04/2016 Companies House Number: 1483450209 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Achermann, Carlo 00148, Roma, Italy Status: Active Notified: 23/05/2011 Date of Birth: 02/1944 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Achermann, Stefano 00144, Roma, Italy Status: Active Notified: 06/03/2012 Date of Birth: 06/1969 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Angrisani, Andrea Rome, Italy Status: Active Notified: 28/10/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cardwell, Christopher John Francis London, England Status: Active Notified: 28/10/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Cornini, Claudio 38 Craven Street, London, United Kingdom Status: Active Notified: 23/05/2011 Date of Birth: 04/1954 Occupation: Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Pirola Pennuto Zei & Associati Limited, 5th Floor, Aldermary House 10-15 Queen Street, London, England, EC4N 1TX Status: Active Notified: 23/02/2022 Role: Secretary

Všechny informace o:

Blue Rock Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)