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Nom	Band Advisory Group Limited
Adresse	111 Charterhouse Street Farringdon London EC1M 6AW
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.	14 avril 2020
Société Numéro de Registre	12039502 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Fortus London 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 (4)

Source: Companies House

Quinn, Robert John Status: Active Notified: 31/03/2020 Date of Birth: 11/1974 Nature of Control

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GB Stelaris Group Limited Status: Active Notified: 01/04/2024 Companies House Number: 14773200 Nature of Control

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Herbert, Craig Robert Status: Ceased Notified: 07/06/2019 Ceased: 31/03/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

Balmforth, Bryony London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Andrew London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinn, Robert John London, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stammers, Neil Robert London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Balmforth, Bryony Jayne London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herbert, Craig Robert Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 07/06/2019 Ceased: 31/03/2020 Occupation: Tax Specialist Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke London, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James London, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Stephen John Northampton, England Status: Ceased Notified: 26/03/2020 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Redfin Management Limited Status: Active Notified: 03/04/2023 Companies House Number: 05206352 Nature of Control

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Toutes les informations sur:

Band Advisory Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (2)