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Nom	Ipka Consultancy LTD
Adresse	1 Awberry Fields The Green Beenham Reading RG7 5NX
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.	25 juillet 2018
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.	28 septembre 2020
Société Numéro de Registre	07132624 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 2010
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 72190 - Recherche-développement en autres sciences physiques et naturelles
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 (4)

Source: Companies House

Leijten, Philip Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

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

Paterson, Susan Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

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

Peerless, Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

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

Robins, Keara Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

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

Officers (3)

Source: Companies House

Leijten, Philip Jozef Leonardus Beenham, Reading, England Status: Active Notified: 12/03/2010 Date of Birth: 05/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Paterson, Susan Jane Beenham, Reading, England Status: Active Notified: 30/04/2013 Date of Birth: 07/1956 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: United Kingdom

Robins, Keara Bridget Beenham, Reading, England Status: Active Notified: 21/01/2010 Date of Birth: 07/1959 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: Irish

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Ipka Consultancy LTD

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Persons with Significant Control (4)

Officers (3)