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Nom	Talent Next Consulting Services LTD
Adresse	8 Trevithick Court Lonsdale Wolverton Milton Keynes MK12 5FN
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.	23 août 2022
Company Register Address	401 Margaret Powell House, Midsummer Boulevard Milton Keynes MK9 3BN
Société Numéro de Registre	13272730 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (4)

Source: Companies House

Gopalakrishnan, Akhil Status: Active Notified: 31/05/2024 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dharmalingam, Lenin Status: Ceased Notified: 17/03/2021 Ceased: 22/07/2022 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Gopalakrishnan, Akhil Logesh Status: Ceased Notified: 22/07/2022 Ceased: 04/03/2024 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Suresh Babu, Chethana Status: Ceased Notified: 04/03/2024 Ceased: 31/05/2024 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Babu, Chethana Suresh Kilmarnock, Scotland Status: Active Notified: 15/03/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Indian

Patel, Vikramkumar Kanubhai Milton Keynes, England Status: Active Notified: 10/10/2022 Role: Secretary

Suresh Babu, Chethana Kilmarnock, Scotland Status: Active Notified: 15/03/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Indian

Gopalakrishnan, Akhil Logesh Kilmarnock, Scotland Status: Ceased Notified: 02/08/2022 Ceased: 04/03/2024 Date of Birth: 12/1990 Occupation: Company Director, Director Role: Director Country of Residence: Scotland Nationality: Indian

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Talent Next Consulting Services LTD

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Persons with Significant Control (4)

Officers (4)