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Jméno	Rely LTD
Adresa	The Coach House Martinstown Dorchester Dorset DT2 9JZ
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.	18. březen 2018
Company Register Address	18 High West Street Dorchester DT1 1UW
Company No.	07975099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 78300 Human resources provision and management of human resources functions
Company Register Status	active
Previous Names	Rely LTD \| Rely HR and Also Rely Training Rely LTD Rely HR and Also Rely Training HR & Training Doctor 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

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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 (1)

Source: Companies House

Cooksley, Nicola Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allen, Glenn Kevin Dorchester, Dorset, United Kingdom Status: Active Notified: 12/06/2019 Date of Birth: 09/1984 Occupation: Bisuness Intelligence Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cooksley, Jonathan Dorchester, Dorset, England Status: Active Notified: 05/03/2012 Date of Birth: 07/1962 Occupation: Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cooksley, Nicola Dorchester, Dorset, England Status: Active Notified: 05/03/2012 Role: Secretary

Cooksley, Nicola Elizabeth Dorchester, Dorset, England Status: Active Notified: 05/03/2012 Date of Birth: 06/1958 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Rely LTD

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Persons with Significant Control (1)

Officers (4)