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Name	ZJD Consultancy Services Limited
Address	19 Parkside Avenue Winterbourne Bristol Gloucestershire BS36 1LU
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 VATiva 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.	26 October 2019
Company No.	10622921 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2019
Sector (SIC)	84220 - Defence activities
Company Register Status	active
Previous Names	ZJD Consultancy Services Limited \| Dome Employer Payment Solutions
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 (2)

Source: Companies House

Davies, Aimee Louise Status: Active Notified: 29/05/2018 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

Davies, Steven Status: Ceased Notified: 16/02/2017 Ceased: 13/04/2018 Date of Birth: 04/1981 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Aimee Louise Winterbourne, Bristol, South Gloucestershire, England Status: Active Notified: 16/02/2017 Date of Birth: 12/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Steven Winterbourne, Bristol, South Gloucestershire, England Status: Active Notified: 07/09/2020 Date of Birth: 04/1981 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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ZJD Consultancy Services Limited

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Persons with Significant Control (2)

Officers (2)