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Nom	Ansbury
Adresse	3 Kingland Road Poole
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	22 octobre 2022
Company Register Address	Russell House Bournemouth BH8 8EX
Société Numéro de Registre	03029316 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 1995
Accounts	FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	85310 - Enseignement secondaire général
Noms Précédents	Connexions Across Bournemouth Dorset and Poole
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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Officers (4)

Source: Companies House

Caldwell, Peter John Poole, Dorset, England Status: Active Notified: 30/09/2015 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Grainger, Thomas Arthur James Weymouth, Dorset, England Status: Active Notified: 18/11/2015 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hewitt, Carolyn Daphne Bournemouth, Dorset Status: Active Notified: 25/11/2020 Date of Birth: 10/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcdonnell, Eric Michael Poole, Dorset, England Status: Active Notified: 30/09/2015 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ansbury Consulting LTD Status: Active Notified: 06/08/2019 Companies House Number: 11871972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ansbury

VAT Deregistration Date

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Officers (4)

Companies Controlled by This Company (1)