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Nom	Costa Michael Associates LTD
Adresse	36 The Gardens Brookmans Park Hatfield AL9 7UL
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.	22 septembre 2021
Company Register Name	Costa Michael Associates Limited
Company Register Address	18 Clarence Road Southend-On-Sea SS1 1AN
Société Numéro de Registre	05149003 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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

Michael, Kostandinos Status: Active Notified: 02/08/2017 Date of Birth: 09/1964 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%

Right to appoint and remove directors

Michael, Kostandinos Status: Ceased Notified: 26/07/2016 Ceased: 01/08/2017 Date of Birth: 01/1960 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%

Right to appoint and remove directors

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Michael, Kostandinos Southend-On-Sea, Essex Status: Active Notified: 09/06/2004 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Michael, Pauline Southend-On-Sea, Essex Status: Active Notified: 31/07/2004 Date of Birth: 01/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Michael, Pauline Southend-On-Sea, Essex Status: Active Notified: 10/11/2017 Date of Birth: 09/1964 Occupation: Pa Role: Director Country of Residence: England Nationality: British

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Costa Michael Associates LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)