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Nom	Holland Consultancy Limited
Adresse	Suite G31 Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14925914 Show on Companies House
Statut de Société	actif
Fondé	9 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 9 mars 2025
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB R Holland Holdings Limited Status: Active Notified: 01/10/2023 Companies House Number: 15166199 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Holland, Rebecca Status: Ceased Notified: 09/06/2023 Ceased: 10/06/2023 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holland, Robert Karl Status: Ceased Notified: 10/06/2023 Ceased: 01/10/2023 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holland, Louise Ann Innovation Way, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 09/06/2023 Role: Secretary

Holland, Rebecca Louise Innovation Way, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Holland, Robert Karl Innovation Way, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Holland Consultancy Limited

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Persons with Significant Control (3)

Officers (3)