Toutes les informations sur:

Nom	The Care Staff Consulting Limited
Adresse	Chartwell House 620-622 Newmarket Road Cambridge Cambridgeshire CB5 8LP
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.	15 avril 2018
Company Register Address	Orwell House Cambridge CB4 0PP
Société Numéro de Registre	09081982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	The Care Staff Consulting Limited TCS The Care Staff Consulting Limited \| TCS
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Investure Group Ltd Status: Active Notified: 15/07/2022 Companies House Number: 12015211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manya, Ravi Kiran Status: Ceased Notified: 12/10/2016 Ceased: 15/07/2022 Date of Birth: 05/1977 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%

Mullappally, Betsy Kurian Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Manya, Ravi Kiran Oakington Road, Girton, Cambridge, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 05/1977 Occupation: Human Resources Professional Role: Director Country of Residence: England Nationality: Indian

Mullappally, Betsy Histon, Cambridge, England Status: Active Notified: 11/06/2014 Date of Birth: 06/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sony, Silvi Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 02/1978 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Jose, Praveen Histon, Cambridge, England Status: Ceased Notified: 01/04/2015 Ceased: 11/10/2016 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Care Staff Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)