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Name	Resonate Consultancy LTD
Address	20-22 Wenlock Road London N1 7GU
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 May 2016
Company Register Address	James House Warwick Road London B11 2LE
Company No.	09478886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications 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 (1)

Source: Companies House

GB Resonate-Ucc Holdings Ltd Status: Active Notified: 27/09/2019 Companies House Number: 11877349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Badman, Dennis Andrew Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhooi, Amolak Singh Sparkhill, Birmingham, England Status: Active Notified: 09/03/2015 Date of Birth: 04/1971 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Graham John Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garcia Jr, Robert Francis Sparkhill, Birmingham, England Status: Active Notified: 09/03/2015 Date of Birth: 05/1963 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Parslow, Ian James Sparkhill, Birmingham, England Status: Active Notified: 17/12/2015 Date of Birth: 08/1966 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallo, Patrik Hrasovik, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 03/1986 Occupation: Operations Director Role: Director Country of Residence: Slovakia Nationality: Slovak

Tsimaris, Konstantinos Kosice, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 08/1986 Occupation: Technical Director Role: Director Country of Residence: Slovakia Nationality: Greek

Van Rooij, Henricus Jacobus Wilhelmus Renswoude, Netherlands Status: Ceased Notified: 17/12/2015 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Management Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

Visser, Douwe London, England Status: Ceased Notified: 09/03/2015 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Management Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

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Resonate Consultancy LTD

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Persons with Significant Control (1)

Officers (10)