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Nom	Booz Allen Hamilton International (U.K.) LTD.
Adresse	100 New Bridge Street London City And County Of The City EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	28 décembre 2018
Company Register Name	Booz Allen Hamilton International (U.K.) LTD
Company Register Address	280 Bishopsgate London EC2M 4RB
Société Numéro de Registre	04078740 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Aestix (U.K.) LTD
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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Source: 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

GB Booz Allen Hamilton Holding Corporation Status: Active Notified: 06/04/2016 Companies House Number: 04546052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bernstein, Jacob Daniel Mclean, Va 22102, United States Status: Active Notified: 02/09/2019 Role: Secretary

Malik, Lubna Mclean, Virginia, United States Status: Active Notified: 15/02/2023 Date of Birth: 01/1986 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Mosvick, Mitchell A. Mclean, Virginia, United States Status: Active Notified: 15/02/2023 Date of Birth: 07/1983 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Turner, Andrew Hopwood Mclean, Virginia, United States Status: Active Notified: 15/02/2023 Date of Birth: 03/1977 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Wilhelm, Annette Lori Mclean, Virginia 22102, United States Status: Active Notified: 20/03/2020 Date of Birth: 11/1965 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: American

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Booz Allen Hamilton International (U.K.) LTD.

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Persons with Significant Control (1)

Officers (5)