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Name	SP2 Consulting Limited
Address	Long Spinney Burrows Lane Gomshall Guildford GU5 9QE
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.	23 February 2022
Company Register Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Company No.	03489588 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy 70221 - Business and other management consultancy activities 70229 - Business and other management 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

Parker, Susan Elizabeth Status: Active Notified: 07/01/2017 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Parker, Stephen Barry London, England Status: Active Notified: 26/09/2000 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Stephen Barry London, England Status: Active Notified: 12/02/1998 Date of Birth: 09/1958 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Parker, Susan Elizabeth London, England Status: Active Notified: 12/02/1998 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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SP2 Consulting Limited

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Persons with Significant Control (1)

Officers (3)