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Name	The Revenue Team LTD
Address	11 Thorp Arch Park Thorp Arch Wetherby LS23 7AP
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.	20 May 2019
Company No.	10531359 Show on Companies House
Accounts	micro-entity last accounts made up to 29 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	The Revenue Team LTD \| The Revenue Team
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 (3)

Source: Companies House

Dugdale, Benjamin Michael Status: Active Notified: 19/12/2016 Date of Birth: 12/1983 Nature of Control

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

Norton, Brett Alexander Status: Active Notified: 19/12/2016 Date of Birth: 07/1978 Nature of Control

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

Palin, Adam Status: Ceased Notified: 19/12/2016 Ceased: 01/03/2020 Date of Birth: 05/1984 Nature of Control

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Officers (2)

Source: Companies House

Dugdale, Benjamin Michael London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 12/1983 Occupation: Brand/creative Role: Director Country of Residence: England Nationality: British

Norton, Brett Alexander Leeds, England Status: Active Notified: 19/12/2016 Date of Birth: 07/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oodles Club Limited Status: Active Notified: 13/01/2017 Companies House Number: 10563331 Nature of Control

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All Information about:

The Revenue Team LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)