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Nom	FSP Consulting Services Limited
Adresse	Reading Enterprise Centre University Of Reading Whiteknights Road Reading RG6 6BU
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.	7 février 2021
Company Register Address	Now Building, Here & Now Reading RG6 1RB
Société Numéro de Registre	07717182 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Foundation SP Limited Jcco 280 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 (1)

Source: Companies House

GB Fsp Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 10059627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Ebenezer, Tim Reading, England Status: Active Notified: 05/12/2019 Date of Birth: 05/1986 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Grosse, Simon Reading, England Status: Active Notified: 04/04/2012 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Role: Secretary

Phelan, Daragh Noel Reading, England Status: Active Notified: 26/04/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

Walker, Simon Mark Reading, England Status: Active Notified: 04/04/2012 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

CRM Consultancy LTD Status: Active Notified: 08/02/2024 Companies House Number: 07628825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FSP Software LTD Status: Active Notified: 17/12/2019 Companies House Number: 12368245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Savanti Limited Status: Active Notified: 24/02/2023 Companies House Number: 09068681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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FSP Consulting Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)