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Nom	Ryan TAX Services UK Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	12 novembre 2019
Company Register Address	One Smarts Place London WC2B 5LW
Société Numéro de Registre	06124558 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Shelfco (NO. 3390) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ryan, George Brinton Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

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

Officers (4)

Source: Companies House

Buckner Kissling, Virginia Ste 100, Dallas, Texas 75240, United States Status: Active Notified: 17/01/2019 Date of Birth: 07/1970 Occupation: Tax Consulting Role: Director Country of Residence: United States Nationality: American

Ridgely, Gerald Lee London, England Status: Active Notified: 01/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ryan, George Brinton London, England Status: Active Notified: 13/04/2007 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sweet, Jon Charles Ste 100, Dallas, Texas 75240, United States Status: Active Notified: 17/01/2019 Date of Birth: 03/1967 Occupation: Tax Consulting Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Indigo Consulting Group LTD Status: Active Notified: 01/07/2023 Companies House Number: 10266233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Research & Development TAX Solutions (Holdings) Limited Status: Active Notified: 28/02/2022 Companies House Number: 10084927 Nature of Control