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Nom D'Entreprise	Simon Wasteney Consulting Limited
Marque	Simon Wasteney Consulting Limited
Adresse	23 Brittons Close Sharnbrook Bedford MK44 1PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	16 septembre 2022
Company Register Name	Simon Wasteney Consulting LTD.
Company Register Address	Raleigh House, 14C Compass Point Business Park St Ives, PE27 5JL
Société Numéro de Registre	06422165 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2007
Accounts	MICRO ENTITY last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: 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

Wasteney, Catherine Vivienne Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Wasteney, Simon Peter Status: Active Notified: 01/01/2017 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wasteney, Catherine Vivienne St Ives,, Cambridgeshire, United Kingdom Status: Active Notified: 22/07/2010 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Wasteney, Catherine Vivienne Sharnbrook, Bedford, Bedfordshire Status: Active Notified: 08/11/2007 Date of Birth: 09/1961 Role: Secretary Nationality: British

Wasteney, Simon Peter St Ives,, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 10/1962 Occupation: Finance Consultant Role: Director Country of Residence: England Nationality: British

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Simon Wasteney Consulting Limited

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Persons with Significant Control (2)

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