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Nom	Enhance Consultancy Limited
Adresse	Marwood Building Riverside House Southwood Road Bromborough CH62 3QX
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.	26 novembre 2022
Company Register Name	Enhance Consultancy LTD
Company Register Address	Third Floor Sterling House Gerrards Cross SL9 8EL
Société Numéro de Registre	06682503 Show on Companies House
Accounts	total-exemption-full 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
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 Causeway Technologies Limited Status: Active Notified: 14/05/2021 Companies House Number: 03921897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mackie, Andrew Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 10/1968 Nature of Control

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

Right to appoint and remove directors

Mackie, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 05/1972 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 (3)

Source: Companies House

Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 14/05/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 14/05/2021 Role: Secretary

Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 14/05/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Enhance Consultancy Limited

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Persons with Significant Control (3)

Officers (3)