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Nom	Consultgrp Limited
Adresse	Ditton Park Riding Court Road Datchet SL3 9LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07405182 Show on Companies House
Accounts	full last accounts made up to 28 février 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Advanced Computer Software Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05965280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Wilson, Gordon James Datchet, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 06/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Cobham, England Status: Ceased Notified: 31/03/2014 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Cobham, England Status: Ceased Notified: 31/03/2014 Ceased: 09/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Cobham, England Status: Ceased Notified: 31/03/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, John Anthony Crowthorne, United Kingdom Status: Ceased Notified: 12/10/2010 Ceased: 31/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Consultgrp Limited

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Persons with Significant Control (1)

Officers (6)