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Name	Cobra Consulting Limited
Address	17 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ
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.	14 November 2016
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.	27 October 2022
Company Register Address	Jws Hopper Hill Road Scarborough YO11 3YS
Company No.	03203365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
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

Clements, Andrew Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

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

Officers (5)

Source: Companies House

Clements, Andrew Michael Eastfield, Scarborough, England Status: Active Notified: 29/07/1996 Date of Birth: 08/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Clements, Carolina Evie Eastfield, Scarborough, England Status: Active Notified: 01/07/2018 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clements, Isabella Jeanie Eastfield, Scarborough, England Status: Active Notified: 01/04/2017 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones-Clements, Ruth Sarah Scarborough, England Status: Active Notified: 29/07/1996 Date of Birth: 07/1970 Occupation: Management Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones-Clements, Ruth Sarah Eastfield, Scarborough, England Status: Active Notified: 29/07/1996 Date of Birth: 07/1970 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Cobra Consulting Limited

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Persons with Significant Control (1)

Officers (5)