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Name	Macseven Consultants LTD
Address	Office 7, Access Business C 30 Rugby Road Twickenham TW1 1DG
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.	23 October 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.	3 August 2022
Company Register Name	Macseven Consultants LTD
Company Register Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Solihull B90 8BG
Company No.	06740557 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	dissolved
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 (5)

Source: Companies House

GB The Excell Group Limited Status: Active Notified: 17/03/2017 Companies House Number: 03678027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 17/03/2018 Companies House Number: 10834331 Nature of Control

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

Humphreys, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Nahar, Naveen Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 08/1975 Nature of Control

Significant influence or control

GB The Excell Group Plc Status: Ceased Notified: 01/03/2017 Ceased: 30/11/2017 Companies House Number: 03678027 Nature of Control

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

Officers (4)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Macseven Consultants LTD

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Persons with Significant Control (5)

Officers (4)