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Nom	Global Consortium Limited
Adresse	Charwood House Oakhurst Business Park Wilb Southwater Horsham RH13 9RT
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.	24 juin 2018
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.	31 mars 2024
Société Numéro de Registre	10332177 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Wikiev 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Andrews, John Mark Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Evershed, Andrea Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Evershed, Luke Brendan Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 09/1981 Nature of Control

Significant influence or control

King, Lloyd John Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 01/1985 Nature of Control

Significant influence or control

King, Zoe Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 03/1987 Nature of Control

Significant influence or control

GB N H Southeast Ltd Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Nature of Control

Significant influence or control

Wickland, Rebecca Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Wickland, Russell Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2018 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Andrews, John Mark Southwater, West Sussex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Charles Allan Southwater, West Sussex, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Nathan Southwater, West Sussex, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

NH Southeast LTD Status: Active Notified: 09/01/2018 Companies House Number: 06713596 Nature of Control

Ownership of shares - 75% or more