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Name	Alex Davis Associates Limited
Address	50 Barnfield Road Harpenden AL5 5TQ
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.	6 April 2021
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.	19 November 2021
Company Register Address	100 St. James Road Northampton NN5 5LF
Company No.	09267749 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 October 2014
Accounts	MICRO ENTITY last accounts made up to 31 January 2022
Sector (SIC)	70229 - Business and other management consultancy 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

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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 (1)

Source: Companies House

Davis, Alexander William Status: Active Notified: 01/07/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davis, Alexander William Harpenden, Herts, England Status: Active Notified: 16/10/2014 Date of Birth: 02/1958 Occupation: Director/project Manager Role: Director Country of Residence: England Nationality: British

Davis, Elizabeth Anne Northampton Status: Active Notified: 09/02/2015 Role: Secretary Nationality: British

Davis, Elizabeth Anne Northampton Status: Active Notified: 01/04/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Thomas Richard Gareth Northampton Status: Active Notified: 02/09/2018 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alex Davis Associates Limited

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Persons with Significant Control (1)

Officers (4)