All Information about:

Name	Pateriya Consulting Limited
Address	1 Harlton Close Lower Earley Reading RG6 4JH
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.	19 August 2020
Company No.	08057909 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 May 2012
Accounts	MICRO ENTITY last accounts made up to 31 March 2022
Sector (SIC)	61100 - Wired telecommunications activities
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Sontakke, Minal Ramesh Status: Active Notified: 30/04/2021 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Pateriya, Ashutosh Status: Ceased Notified: 01/07/2016 Ceased: 30/04/2021 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Sontakke, Minal Ramesh Status: Ceased Notified: 01/07/2016 Ceased: 31/07/2019 Date of Birth: 10/1980 Nature of Control

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

Officers (3)

Source: Companies House

Pateriya, Ashutosh Lower Earley, Reading, England Status: Active Notified: 04/05/2012 Date of Birth: 07/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sontakke, Minal Lower Earley, Reading, England Status: Active Notified: 04/05/2012 Role: Secretary

Sontakke, Minal Ramesh Lower Earley, Reading, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Pateriya Consulting Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)