All Information about:

Name	Hotcourses Data Limited
Address	First Floor, Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	17 October 2017
Company No.	06644543 Show on Companies House
Previous Names	The Complete University Guide Limited
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 (1)

Source: Companies House

GB Complete University Guide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03768870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Barkla, Andrew David London Status: Active Notified: 31/01/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Bullen, Craig Stuart London, England Status: Active Notified: 09/10/2015 Role: Secretary

Emmett, Simon London, England Status: Active Notified: 09/10/2015 Date of Birth: 08/1978 Occupation: Md Role: Director Country of Residence: England Nationality: United Kingdom

Walton, Murray John London Status: Active Notified: 31/01/2017 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Hotcourses Data Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)