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Name	Priora Consulting LTD
Address	Newland House, The Point Weaver Road Lincoln Lincolnshire LN6 3QN
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.	24 January 2021
Company Register Name	Priora Consulting Limited
Company No.	11169895 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	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 (2)

Source: Companies House

Mcardle, Antony David William Status: Active Notified: 25/01/2018 Date of Birth: 01/1958 Nature of Control

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

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

Mcardle, Santa Maria Status: Active Notified: 25/01/2018 Date of Birth: 12/1983 Nature of Control

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

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

Officers (2)

Source: Companies House

Mcardle, Antony David William Weaver Road, Lincoln, Lincolnshire, England Status: Active Notified: 25/01/2018 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcardle, Santa Maria Weaver Road, Lincoln, Lincolnshire, England Status: Active Notified: 25/01/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British,Latvian

Companies Controlled by This Company (1)

GB Santarosa Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Priora Consulting LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)