All Information about:

Name	Navy Management Services Limited
Address	Flat 3 Ensign House Rope Street London SE16 7EX
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.	3 August 2020
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	12490901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Navy Holdco Limited Status: Active Notified: 02/03/2020 Companies House Number: 12489215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Foley, Aidan John L-1610 Luxembourg, Luxembourg Status: Active Notified: 22/08/2022 Date of Birth: 12/1976 Occupation: Ceo Role: Director Country of Residence: Luxembourg Nationality: Irish

Crisp, Matthew Jon London, England Status: Ceased Notified: 22/08/2022 Ceased: 22/12/2023 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Anthony John Douglas London, England Status: Ceased Notified: 16/03/2020 Ceased: 22/08/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jessup, Nicole Louise London, England Status: Ceased Notified: 25/02/2021 Ceased: 22/08/2022 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Centralis UK Limited Status: Active Notified: 16/03/2020 Companies House Number: 03738710 Nature of Control