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Nom	IT Consort Limited
Adresse	19 Spring Gardens Manchester M2 1FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06712774 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2008
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Rethink Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078352 Nature of Control

Ownership of shares - 75% or more

GB The Rethink Group Limited Status: Active Notified: 30/08/2018 Companies House Number: 05078352 Nature of Control

Ownership of shares - 75% or more

GB Consort Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2018 Companies House Number: 06713368 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Botha, Philip Rudolph Manchester, England Status: Active Notified: 01/10/2019 Role: Secretary

Botha, Philip Rudolph Manchester, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Sullivan, John Eugene Manchester, England Status: Active Notified: 23/01/2019 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IT Consort Limited

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Persons with Significant Control (3)

Officers (3)