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Name	Liaison VAT Consultancy Limited
Address	Liaison Court Vincent Road Worcester WR5 1BW
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 VAT-Checker 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.	31 October 2019
Company Register Address	Estate House Redditch B97 4HP
Company No.	02314163 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Liaison VAT Consultancy Limited \| Liason VAT Consultancy
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 (2)

Source: Companies House

Thew, Bruce John Status: Active Notified: 01/07/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Thew, Bruce John Status: Ceased Notified: 01/07/2016 Ceased: 27/10/2022 Date of Birth: 05/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Armitage, Andrew Felden, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 14/12/2005 Date of Birth: 07/1971 Occupation: Tax Consultancy Role: Director Country of Residence: England Nationality: British

Thew, Bruce John Meadway, Berkhamsted, Hertfordshire Status: Active Notified: 21/01/2008 Date of Birth: 05/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

O'Donnell, Kieran Whitbourne, Worcester Status: Ceased Ceased: 21/01/2008 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Irish

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Liaison VAT Consultancy Limited

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Persons with Significant Control (2)

Officers (3)