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Name	Neustro Consulting Limited
Address	Neustro House 5 Bradgate Park View Chellaston Derby DE73 5BE
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 VAT-Validation 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.	26 November 2021
Company No.	05629960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology and computer service 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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Buckingham, Philip Michael Status: Ceased Notified: 29/11/2016 Ceased: 22/10/2024 Date of Birth: 01/1970 Nature of Control

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Source: Companies House

Bateman, Michael William London, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Shelly Chellaston, Derby, Derbyshire, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 02/1971 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

Gee, Oliver James Coventry, England Status: Active Notified: 22/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lawley-Adams, Louis London, England Status: Active Notified: 22/10/2024 Occupation: Head Of Strategy & Business Operations Role: Director Country of Residence: United Kingdom Nationality: British

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Buckingham, Philip Michael Chellaston, Derby, United Kingdom Status: Ceased Notified: 20/11/2005 Ceased: 22/10/2024 Role: Secretary Nationality: British

Downes, Shelley Ann Margaret Chellaston, Derby, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 22/10/2024 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

Franklin, Donna Marie Chellaston, Derby, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 22/10/2024 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franklin, Paul Edward Chellaston, Derby, United Kingdom Status: Ceased Notified: 20/11/2005 Ceased: 22/10/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Martin Richard Chellaston, Derby, United Kingdom Status: Ceased Notified: 27/07/2007 Ceased: 22/10/2024 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Susan Anne Chellaston, Derby, United Kingdom Status: Ceased Notified: 01/08/2015 Ceased: 22/10/2024 Date of Birth: 09/1964 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

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Neustro Consulting Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (1)