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Name	Knights & CO Limited
Address	Sudbury Stables Sudbury Road Downham Billericay CM11 1LB
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.	10 May 2016
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.	16 July 2022
Company No.	08138969 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 July 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax 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 (3)

Source: Companies House

GB Devonports Accountants Limited Status: Active Notified: 02/01/2020 Companies House Number: 08145618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Awcock, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beattie, Susan Elizabeth Status: Ceased Notified: 04/04/2019 Ceased: 13/02/2020 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beattie, Susan Elizabeth Sudbury Road, Downham, Essex, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hornsey, Ian Henry James Sudbury Road, Downham, Essex, England Status: Active Notified: 02/01/2020 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Krutani, Ermal Sudbury Road, Downham, Essex, England Status: Active Notified: 02/01/2020 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watts, Robert Sudbury Road, Downham, Essex, England Status: Active Notified: 02/01/2020 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Knights & CO Limited

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Persons with Significant Control (3)

Officers (4)