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Nom	Business & Consumer Choices Limited
Adresse	Belgrade Centre 64 Denington Road Denington Industrial Estate Wellingborough NN8 2QH
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.	11 mai 2016
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.	11 décembre 2020
Company Register Address	5 Orion Park Kettering NN15 6PP
Société Numéro de Registre	09146680 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	63990 - Autres services d'information 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Bayes, Maxwell Status: Active Notified: 05/07/2016 Date of Birth: 10/1944 Nature of Control

Significant influence or control

Prince, James Status: Active Notified: 05/07/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Prince, Steven Status: Active Notified: 05/07/2016 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Binley, Brian Status: Ceased Notified: 05/07/2016 Ceased: 24/09/2020 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bayes, Maxwell William Hackleton, Northampton, England Status: Active Notified: 24/07/2014 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayes, Maxwell William Kettering, England Status: Active Notified: 24/07/2014 Role: Secretary

Prince, James Higham Ferrers, Rushden, Northamptonshire, England Status: Active Notified: 24/07/2014 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prince, Steven Wollaston, Wellingborough, Northamptonshire, England Status: Active Notified: 01/03/2016 Date of Birth: 03/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Business & Consumer Choices Limited

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Persons with Significant Control (4)

Officers (4)