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Nom	Ltech Consulting Limited
Adresse	185 Leesons Hill Orpington BR5 2NQ
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.	17 janvier 2022
Company Register Address	39 Tamworth Road Croydon CR0 1XU
Société Numéro de Registre	10790592 Show on Companies House
Statut de Société	actif
Fondé	26 mai 2017
Accounts	MICRO ENTITY next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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

Ruiz Aguilar, Francisco Status: Active Notified: 26/05/2017 Date of Birth: 10/1978 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%

Ruiz Aguilar, Katy Danielle Status: Active Notified: 26/05/2017 Date of Birth: 03/1982 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

Ruiz Aguilar, Francisco Ratho, Newbridge, Scotland Status: Active Notified: 26/05/2017 Date of Birth: 10/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ruiz Aguilar, Katy Danielle Ratho, Newbridge, Scotland Status: Active Notified: 26/05/2017 Date of Birth: 03/1982 Occupation: Childminder Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Trigger Data LTD Status: Active Notified: 15/12/2023 Companies House Number: 10761168 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%

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Ltech Consulting Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)