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Name	PPT Change Management & Cons Ultancy LTD
Address	26 Waterloo Place North Shields NE29 0NA
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 February 2020
Company Register Name	PPT Change Management & Consultancy LTD
Company Register Address	49 Densham Avenue North Shields WA2 9PW
Company No.	09888722 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Sector (SIC)	78200 - Temporary employment agency activities
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

Clarke, Jamie Status: Active Notified: 01/09/2023 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Halstead, Joshua Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Date of Birth: 09/1993 Nature of Control

Ownership of shares - 75% or more

Marsden, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clarke, Jamie John Warrington, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halstead, Joshua Mark Eccles, Manchester, England Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsden, Richard North Shields, England Status: Ceased Notified: 25/11/2015 Ceased: 01/09/2023 Date of Birth: 11/1972 Occupation: Change Manager Role: Director Country of Residence: United Kingdom Nationality: English

Marsden-Reeve, Lindsay North Shields, England Status: Ceased Notified: 28/08/2018 Ceased: 01/09/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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PPT Change Management & Cons Ultancy LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)