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Nom	LRB Consulting Limited
Adresse	Unit 18-19,Loughborough Tec Epinal Way Loughborough LE11 3GE
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.	6 novembre 2022
Company Register Address	4 Bank Court Loughborough LE11 5RF
Société Numéro de Registre	04103125 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Ellerby, Michael Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ellerby, Michael Peter Loughborough, Leicestershire, United Kingdom Status: Active Notified: 07/11/2000 Date of Birth: 07/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ellerby, Susan Elizabeth Loughborough, Leicestershire, United Kingdom Status: Active Notified: 07/11/2000 Date of Birth: 03/1962 Role: Secretary Nationality: British

Trapperby, Bernadette Loughborough, United Kingdom Status: Active Notified: 02/08/2024 Role: Secretary

Ellerby, Susan Elizabeth, Doctor Loughborough, United Kingdom Status: Ceased Notified: 07/11/2000 Ceased: 02/08/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Colaw LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 05341764 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%

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LRB Consulting Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)