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All Information about: Name G2S Consultancy Limited Address 84 Park DriveUpminsterGreater LondonRM14 3AS VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 4 August 2019 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. 19 December 2023 Company Register Address C/O Quantuma Advisory LtdUpminsterRM14 2TR Company No. 10435010 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 30 October 2020Sector (SIC)70229 - Business and other management consultancy activitiesCompany Register Statusliquidation Previous NamesJM2 Fire Protection Limited 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? Sources: 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 (4) Source: Companies House Sillett, Kelly Anne Status: Active Notified: 01/11/2017 Date of Birth: 11/1978 Nature of ControlOwnership of shares – More than 25% but not more than 50% Sillett, Toby Jeffrey Stephen Status: Active Notified: 01/11/2017 Date of Birth: 12/1977 Nature of ControlOwnership of shares – More than 25% but not more than 50% GB Jm2 Facilities Group Ltd Status: Ceased Notified: 19/10/2016 Ceased: 01/11/2017 Companies House Number: 10011754 Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors Wilson, Nicholas Status: Ceased Notified: 19/10/2016 Ceased: 21/07/2017 Date of Birth: 10/1982 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (2) Source: Companies House Sillett, Kelly Anne Upminster Status: Active Notified: 01/11/2017 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Sillett, Toby Jeffrey Stephen Upminster Status: Active Notified: 01/11/2017 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies G2S Consultancy Limited84 Park Drive, Upminster, Greater London, RM14 3AS J G Compliance Consultancy Limited88 Cranston Park Avenue, Upminster, Greater London, RM14 3XH J G Compliance Consultancy Limited88 Cranston Park Avenue, Upminster, Greater London, RM14 3XH Asmc Consultancy LimitedFlat 8, Cirrus Court, 184 St Marys Lane, Upminster, Greater London, RM14 3BT Wallman Consultancy Services LTD21 Acacia Drive, Upminster, Greater London, RM14 2LJ Cuub Consultancy LTD75 Shoveller Drive, Apley, Telford, TF1 6GQ Wallman Consultancy Services LTD21 Acacia Drive, Upminster, Greater London, RM14 2LJ DAF Leeding Consultancy LTD130 Park Drive, Upminster, Essex, RM14 3AU Asmc Consultancy LimitedFlat 8, Cirrus Court, 184 St Marys Lane, Upminster, Greater London, RM14 3BT Mina IT Consultancy Limited18 Deyncourt Gardens, Upminster, Greater London, RM14 1DE Four Candles Consultancy Limited46 Park Drive, Upminster, Essex, RM14 3AL Hirsch Consultancy Limited157 Roseberry Gardens, Upminster, Greater London, RM14 1NF Four Candles Consultancy Limited46 Park Drive, Upminster, Essex, RM14 3AL Hirsch Consultancy Limited157 Roseberry Gardens, Upminster, Greater London, RM14 1NF Mina IT Consultancy Limited18 Deyncourt Gardens, Upminster, Greater London, RM14 1DE Scbc Consultancy Limited32 Kings Gardens, Upminster, Greater London, RM14 1JX W Smith Consultancy Limited115 Hall Lane, Upminster, Greater London, RM14 1AU Scbc Consultancy Limited32 Kings Gardens, Upminster, Greater London, RM14 1JX Cuub Consultancy LTD76 Derham Gardens, Upminster, Greater London, RM14 3HA G2S LTDGreen Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4EZ 218836930|104553930|261406635|1066193055|1127586751|1218340453|322719039|8112223|536064193|1001585378|1183101581|134217446|12173301|2448148|1160434557|18034785|9195480|524612700|438843986|5711594