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Nom	Prospect Research LTD
Adresse	First Floor Offices The Old Maltings 135 Ditton Walk Cambridge CB5 8PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	12 mars 2019
Company Register Name	Prospect Research Limited
Company Register Address	5 Mercia Business Village Coventry CV4 8HX
Société Numéro de Registre	11158873 Show on Companies House
Statut de Société	Liquidation
Fondé	19 janvier 2018
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	82200 - Activités de centres d'appels
Noms Précédents	BCW Marketing Limited
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

Lepper, Harold James Rhodes Status: Active Notified: 19/01/2018 Date of Birth: 10/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lepper, Kim Maxime Status: Active Notified: 19/01/2018 Date of Birth: 07/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dunn, Connor Michael Gary Cambourne, Cambridge, England Status: Active Notified: 15/01/2019 Date of Birth: 05/1994 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Lepper, Harold James Rhodes Coventry, West Midlands Status: Active Notified: 19/01/2018 Date of Birth: 10/1966 Occupation: Market Researcher Role: Director Country of Residence: England Nationality: British

Lepper, Kim Maxime Coventry, West Midlands Status: Active Notified: 19/01/2018 Date of Birth: 07/1964 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

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Prospect Research LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)