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Nom	Profile Consultants Limited
Adresse	Stable Yard Walk House Farm Barrow-Upon-Humber South Humberside DN19 7DZ
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.	6 novembre 2022
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.	5 octobre 2024
Company Register Address	New Century House Barrow Upon Humber IP3 9SJ
Société Numéro de Registre	04379108 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	Farleigh Consultants 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 Profile Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02371997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Evans, Thomas Edward Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Paul Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Moore, Steven Scott Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Laura Clare Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Role: Secretary

Mcgowan-Scanlon, Martin Tut Hill, Ipswich, England Status: Ceased Notified: 01/07/2009 Ceased: 08/05/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parekh, Dharmesh Tut Hill, Ipswich, England Status: Ceased Notified: 01/07/2009 Ceased: 08/05/2024 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Parekh, Dharmesh Tut Hill, Fornham All Saints, England Status: Ceased Notified: 02/07/2009 Ceased: 05/12/2023 Role: Secretary

Prendergast, Andrew Tut Hill, Fornham All Saints, England Status: Ceased Notified: 01/10/2018 Ceased: 05/12/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troughton, Alistair Anthony James Lionel Tut Hill, Fornham All Saints, England Status: Ceased Notified: 01/06/2010 Ceased: 05/12/2023 Date of Birth: 01/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Profile Consultants Limited

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Persons with Significant Control (1)

Officers (9)