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Nom	Bond Consultancy Services Limited
Adresse	46 Mountview Close London NW11 7HG
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.	13 mai 2016
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.	7 avril 2024
Company Register Address	Devonshire House London WD6 1QQ
Société Numéro de Registre	02593268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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

Dunitz, Michael Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control

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

Harari, Victor Alain Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

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

Officers (6)

Source: Companies House

Berman, Karen Anne Borehamwood Status: Active Notified: 30/06/2015 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunitz, James Eli Hampstead Way, Borehamwood Status: Active Notified: 02/06/2015 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dunitz, Michael Jeffrey Hampstead Way, London Status: Active Notified: 20/03/1991 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunitz, Simon Lewis Borehamwood Status: Active Notified: 29/10/2015 Date of Birth: 03/1977 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

Dunitz, Wendy Susan Hampstead, London Status: Active Notified: 01/01/1995 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harari, Victor Alain Hampstead Way, London Status: Active Notified: 14/11/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Summit Advances Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2022 Companies House Number: 04719790 Nature of Control

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

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Bond Consultancy Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)