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Nom	Tersus Management Services LTD
Adresse	Rainham House Manor Way Rainham Greater London RM13 8RH
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.	13 août 2017
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.	23 mars 2018
Company Register Address	Marlowe Plc London SW1X 7HN
Société Numéro de Registre	10695996 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2017
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (3)

Source: Companies House

GB Tersus Consultancy Limited Status: Active Notified: 03/10/2018 Companies House Number: 01912115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Streber, Pavel Status: Ceased Notified: 29/03/2017 Ceased: 03/10/2018 Date of Birth: 06/1974 Nature of Control

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

Streber, Stephane Status: Ceased Notified: 29/03/2017 Ceased: 03/10/2018 Date of Birth: 08/1945 Nature of Control

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

Officers (5)

Source: Companies House

Adams, Mark Andrew London, England Status: Active Notified: 03/10/2018 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, England Status: Active Notified: 03/10/2018 Role: Secretary

Allen, Matthew James London, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Active Notified: 03/10/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodgson, Bryn Scott London, England Status: Active Notified: 29/03/2017 Date of Birth: 11/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Tersus Management Services LTD

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Persons with Significant Control (3)

Officers (5)