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Nom	Globe Consultants Limited
Adresse	The Tithe Barn Greestone Place Lincoln LN2 1PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 novembre 2019
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.	18 novembre 2022
Company Register Address	Knights Professional Services Ltd Newcastle-Under-Lyne ST5 0QW
Société Numéro de Registre	05717085 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Globe Regeneration 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Knights Professional Services Limited Status: Active Notified: 09/05/2022 Companies House Number: 08453370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scrafton, Philip Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Date of Birth: 09/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Wallis, Russell Christopher Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Date of Birth: 06/1958 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

Beech, David Andrew Newcastle-Under-Lyne, England Status: Active Notified: 09/05/2022 Date of Birth: 11/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Newcastle-Under-Lyne, Staffordshire, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Globe Consultancy Limited Status: Active Notified: 25/06/2018 Companies House Number: 09690855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Globe Consultants International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Globe Land and Development Limited Status: Active Notified: 06/10/2020 Companies House Number: 07690930 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%

GB Globe Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Globe Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 07089761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Globe Consultants Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)