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Jméno	R&D TAX BOX Limited
Adresa	3 Victoria Place Love Lane Romsey Hampshire SO51 8DE
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.	31. březen 2019
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.	27. září 2023
Company Register Address	First Floor, Secure House Romsey SO53 3TL
Company No.	11893890 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	69203 Tax consultancy
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
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Persons with Significant Control (5)

Source: Companies House

GB Clear Vision Financial Management Limited Status: Active Notified: 23/07/2022 Companies House Number: 07808926 Nature of Control

Ownership of shares - 75% or more

Daniel, Sean Georges Status: Ceased Notified: 20/03/2019 Ceased: 31/05/2020 Date of Birth: 11/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Daniel, Zoe Denise Status: Ceased Notified: 31/05/2020 Ceased: 23/07/2022 Date of Birth: 12/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goodier, Jonathan Roy Henry Joseph Status: Ceased Notified: 20/03/2019 Ceased: 23/07/2022 Date of Birth: 11/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Moody, Jordan Laurence Status: Ceased Notified: 20/03/2019 Ceased: 15/10/2021 Date of Birth: 09/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ffrench, Alex Love Lane, Romsey, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodier, Jonathan Roy Henry Joseph Love Lane, Romsey, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R&D TAX BOX Limited

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Persons with Significant Control (5)

Officers (2)