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Nom	Essentialsm LTD
Adresse	Ground Floor South Burford House Leppington Bracknell RG12 7WW
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.	20 février 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.	15 août 2022
Société Numéro de Registre	10998073 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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

Gurney, Rosemary Ann Status: Active Notified: 05/10/2017 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Neville, Martin John Status: Active Notified: 05/10/2017 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Rae, Barclay John Christopher Status: Active Notified: 05/10/2017 Date of Birth: 12/1958 Nature of Control

Significant influence or control

GB Service Management Association Ltd Status: Active Notified: 05/10/2017 Companies House Number: 02661244 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gurney, Rosemary Ann Bracknell, Berkshire, England Status: Active Notified: 05/10/2017 Date of Birth: 01/1962 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Martin John Bracknell, Berkshire, England Status: Active Notified: 05/10/2017 Date of Birth: 08/1969 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Rae, Barclay John Christopher Bracknell, Berkshire, England Status: Active Notified: 05/10/2017 Date of Birth: 12/1958 Occupation: Consultant, Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Essentialsm LTD

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Persons with Significant Control (4)

Officers (3)