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Jméno	K3 Advisory Limited
Adresa	29 Ullswater Crescent Coulsdon CR5 2HR
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.	10. únor 2020
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.	11. duben 2022
Company Register Address	10 Norwich Street Coulsdon EC4A 1BD
Company No.	11509774 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities 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 (3)

Source: Companies House

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GB Vestey Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 28/01/2019 Companies House Number: 00066076 Nature of Control

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GB Western Solutions Holdings Limited Status: Ceased Notified: 28/01/2019 Ceased: 07/02/2025 Companies House Number: 11717434 Nature of Control

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Officers (7)

Source: Companies House

Coles, Andrew James London, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Ceo / Director Role: Director Country of Residence: United Kingdom Nationality: British

Pain, Ian Richard London, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Adam Michael London, England Status: Ceased Notified: 01/10/2018 Ceased: 07/02/2025 Date of Birth: 03/1979 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Fowler, Benjamin James Coulsdon, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 18/03/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Brett Geoffrey London, England Status: Ceased Notified: 02/04/2024 Ceased: 07/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil London, England Status: Ceased Notified: 15/05/2020 Ceased: 07/02/2025 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 07/02/2025 Role: Secretary

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K3 Advisory Limited

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Persons with Significant Control (3)

Officers (7)