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Name	Shea Global Limited
Address	Clarendon House 42 Clarence Street Cheltenham GL50 3PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	25 November 2018
Company Register Address	Formal House Cheltenham GL50 3PN
Company No.	04807328 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Ardent Solutions 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Shea Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Companies House Number: 03477263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shea Solutions Limited Status: Ceased Notified: 29/03/2018 Ceased: 24/06/2018 Companies House Number: 10326762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watkinson, Andrew Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1961 Nature of Control

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

Officers (2)

Source: Companies House

Haverkamp, Marius 8071bl, Nunspeet, Netherlands Status: Active Notified: 22/06/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ter Maaten, Peter 8834, Schindellegi, Switzerland Status: Active Notified: 22/06/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch

All Information about:

Shea Global Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)