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Nom	Kingshill Consultants Limited
Adresse	Number 3 Arkenside Hill Newcastle Upon Tyne NE1 3JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Hillcrest Thornton Cleveleys FY5 5LS
Société Numéro de Registre	02512875 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Cutts, Ashley Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cutts, Lindsay Maria Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cutts, Lindsay Maria Status: Ceased Notified: 27/03/2020 Ceased: 09/02/2024 Date of Birth: 08/1958 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%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Cutts, Ashley Raikes Road, Thornton-Cleveleys, Lancashire Status: Active Notified: 07/10/1992 Date of Birth: 12/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Cutts, Lindsay Maria Raikes Road, Thornton Cleveleys, Lancashire Status: Active Notified: 18/06/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Issueselect Limited Status: Active Notified: 09/04/2018 Companies House Number: 02579294 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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Kingshill Consultants Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)