Toutes les informations sur:

Nom	Think Business Finance Limited
Adresse	31/34 Railway Street Chelmsford Essex CM1 1QS
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 juin 2017
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.	23 février 2018
Société Numéro de Registre	07115888 Show on Companies House
Noms Précédents	IS Finance & Consultancy 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bionic Services Group Limited Status: Active Notified: 21/08/2019 Companies House Number: 07159620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stewart, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stewart, Jamie Alexander Status: Ceased Notified: 15/12/2017 Ceased: 21/08/2019 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Botha, Andrew James 4th Floor, London, England Status: Active Notified: 07/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Galligan, Paul John 4th Floor, London, England Status: Active Notified: 21/08/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Ian David 4th Floor, London, England Status: Active Notified: 04/01/2010 Date of Birth: 06/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Jamie Alexander 4th Floor, London, England Status: Ceased Notified: 19/02/2017 Ceased: 21/12/2023 Date of Birth: 09/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anidea Business LTD Status: Ceased Notified: 14/09/2017 Ceased: 14/09/2018 Companies House Number: 10962533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Think Business Finance Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)