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Nom	Mrs V. Sharma (Consultancy) Limited
Adresse	John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04495811 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Care Fertility Leeds Limited Status: Active Notified: 31/01/2022 Companies House Number: 11760113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharma, Vinay Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brame, Paul David Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burford, David Brian Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Densem, Nora June Nottingham Business Park, Nottingham, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Toutes les informations sur:

Mrs V. Sharma (Consultancy) Limited

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Persons with Significant Control (2)

Officers (3)