All Information about:

Name	Sable Leigh Consultancy LTD
Address	5th Floor 21 Bennetts Hill Birmingham B2 5QP
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	26 July 2017
Company Register Name	Sable Leigh Consultancy Limited
Company Register Address	4 Brindley Place Birmingham B1 2JB
Company No.	07007876 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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

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

Walters, Ian George Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Wfic Ltd Status: Active Notified: 04/10/2021 Companies House Number: 12220108 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (11)

Source: Companies House

Barker, Andrew Richard London, England Status: Active Notified: 12/02/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Ian Stewart Birmingham, England Status: Active Notified: 19/10/2016 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campsall, David Nathan Edward Birmingham, England Status: Active Notified: 08/11/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fountaine, Paul Victor Birmingham, England Status: Active Notified: 08/11/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Russell London, England Status: Active Notified: 12/02/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Russell Graeme London, England Status: Active Notified: 12/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Micklethwaite, Neil Birmingham, England Status: Active Notified: 07/07/2022 Date of Birth: 06/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Smith, Helen Mary Birmingham, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Helen Mary Birmingham, England Status: Active Notified: 31/10/2017 Role: Secretary

Uren, Samantha Louise Birmingham, England Status: Active Notified: 04/12/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Ian George Birmingham, England Status: Active Notified: 03/09/2009 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Wrexham, Shropshire & Midlands Railway Company LTD Status: Active Notified: 16/11/2023 Companies House Number: 14695841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more