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Jméno	Transaction Partnership LTD
Adresa	219 Allerton Road Mossley Hill Liverpool L18 6JL
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.	25. listopad 2022
Company Register Name	Transaction Partnership Limited
Company No.	06440290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Bearight Consulting 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 (2)

Source: Companies House

Blanchard, Richard John Status: Active Notified: 29/11/2016 Date of Birth: 07/1962 Nature of Control

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

Goodheart, Stephen Status: Active Notified: 29/11/2016 Date of Birth: 11/1959 Nature of Control

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

Officers (4)

Source: Companies House

Blanchard, Maria Mossley Hill, Liverpool Status: Active Notified: 04/12/2015 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blanchard, Richard John Mossley Hill, Liverpool Status: Active Notified: 29/11/2007 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodheart, Katharine Mossley Hill, Liverpool Status: Active Notified: 04/12/2015 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodheart, Stephen Liverpool, Crosby Status: Active Notified: 29/11/2007 Date of Birth: 11/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Margin Guardian Limited Status: Ceased Notified: 09/03/2018 Ceased: 25/04/2018 Companies House Number: 11244847 Nature of Control

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

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Transaction Partnership LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)