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Nom	KEY Forensic Services Limited
Adresse	Herald Court Sir William Lyons Road Coventry CV4 7EZ
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.	4 mars 2018
Company Register Address	Corpacq House Altrincham WA14 1DW
Société Numéro de Registre	11194776 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Beyondnewco102 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 Corpacq Finance Limited Status: Active Notified: 08/02/2018 Companies House Number: 08668819 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Harrington, Stephen Anthony Altrincham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Millward, Phillip Robert Altrincham, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Kevin Gerald Altrincham, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vanhinsbergh, Desmond Paul University Of Warwick Science Park, Coventry, England Status: Active Notified: 22/02/2018 Date of Birth: 08/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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KEY Forensic Services Limited

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Persons with Significant Control (1)

Officers (4)