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Nom	Exportise Consultancy Limited
Adresse	58 Wedow Road Thaxted Dunmow Essex CM6 2JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Counting House Watling Lane Dunmow CM6 2QY
Société Numéro de Registre	03300913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
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

Husband, Graham Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Officers (2)

Source: Companies House

Husband, Fiona Margaret Thaxted, Dunmow, Essex Status: Active Notified: 10/01/1997 Date of Birth: 04/1959 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Husband, Graham Alfred John Thaxted, Dunmow, Essex Status: Active Notified: 10/01/1997 Date of Birth: 08/1956 Occupation: Export Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Exportise Consultancy Limited

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Persons with Significant Control (1)

Officers (2)