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Name	Nestor Business Consulting LTD
Address	Gilmoora House 57-61 Mortimer Street London W1W 8HS
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.	12 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	29 November 2022
Company Register Name	Nestor Business Consulting Limited
Company Register Address	20 Grosvenor Place London SW1X 7HN
Company No.	05658939 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House

GB William Martin 2018 Limited Status: Active Notified: 20/12/2018 Companies House Number: 10833345 Nature of Control

Ownership of shares - 75% or more

Burley, Mark Status: Ceased Notified: 20/12/2016 Ceased: 06/10/2017 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ivor Roy Limited Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Companies House Number: 10833345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, David Charles Status: Ceased Notified: 06/10/2017 Ceased: 20/12/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Adams, Mark Andrew London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Active Notified: 20/12/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary

Allen, Matthew James London, England Status: Ceased Notified: 20/12/2018 Ceased: 01/08/2023 Role: Secretary

Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary

Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Nestor Business Consulting LTD

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Persons with Significant Control (4)

Officers (6)