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Nom	Bertola Consultancy and Training Limited
Adresse	10 Priory Way Haywards Heath West Sussex Rh16 3Lt RH16 3LT
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.	11 juillet 2022
Company Register Address	98 London Road Bognor Regis PO21 1DD
Société Numéro de Registre	07407167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74202 - Activités photographiques
Statut de Société	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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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 (1)

Source: Companies House

Montana, Jane Frances Status: Active Notified: 19/10/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Montana, Jane Frances Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 14/10/2010 Date of Birth: 08/1967 Occupation: Finance And Training Role: Director Country of Residence: United Kingdom Nationality: British

Montana, Jane Frances Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 14/10/2010 Role: Secretary

Stroud, Wayne Arthur Haywards Heath, England Status: Active Notified: 27/11/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bertola Consultancy and Training Limited

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Persons with Significant Control (1)

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