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Name	J & D Consulting LTD
Address	Landmark House Cheadle Hulme Cs SK8 5QN
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.	17 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 September 2024
Company Register Name	J&D Consulting LTD
Company Register Address	3 More London Riverside Macclesfield SE1 2AQ
Company No.	07504238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	70229 - Business and other management consultancy 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

This data is incorrect?
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

GB Pharma Intelligence U.K. Limited Status: Active Notified: 03/01/2024 Companies House Number: 13787459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2024 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harris, Vicky London, England Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Kevin Stephen London, England Status: Active Notified: 03/01/2024 Occupation: Chief Data Operations Officer Role: Director Country of Residence: England Nationality: British

Rabanal, Roberto Simon London, England Status: Active Notified: 03/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American

Randiga, Levine Chris London, England Status: Active Notified: 03/01/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

James, David Brian London, England Status: Ceased Notified: 25/01/2011 Ceased: 03/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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J & D Consulting LTD

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Persons with Significant Control (2)

Officers (5)