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Name	CCS Consulting LTD
Address	Suite 2, First Floor Xyz Building, 2 Hardman Boulevard, Spinni Manchester M3 3AQ
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.	24 November 2022
Company Register Address	15 Stockburn Drive, Failsworth Lancashire M35 9SD
Company No.	06038294 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	71111 - Architectural activities
Company Register Status	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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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

GB Ccs Consulting Trustee Limited Status: Active Notified: 03/11/2023 Companies House Number: 15170856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coverley, Lee David Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 06/1975 Nature of Control

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

Smith, Lester Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 08/1960 Nature of Control

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

Officers (3)

Source: Companies House

Coverely, Lee David Manchester, Lancashire Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coverley, Lee David Manchester, Lancashire Status: Ceased Notified: 19/02/2007 Ceased: 31/10/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Lester Manchester, Lancashire Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Date of Birth: 08/1960 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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CCS Consulting LTD

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Persons with Significant Control (3)

Officers (3)