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Nom	Conundrum Consulting LTD
Adresse	Salisbury Street Mere Wiltshire BA12 6HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Conundrum Consulting Limited
Company Register Address	Lynton House London WC1H 9BQ
Société Numéro de Registre	02935021 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre 78300 - Autre mise à disposition de ressources humaines
Statut de Société	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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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 (2)

Source: Companies House

Nickerson, Hugh William Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

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

Nickerson, Rachel Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Officers (2)

Source: Companies House

Nickerson, Hugh William Silton, Gillingham Status: Active Notified: 15/06/1994 Date of Birth: 09/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Nickerson, Rachel Mary Silton, Gillingham, Dorset Status: Active Notified: 05/08/1994 Date of Birth: 03/1963 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Artscapesuk LTD Status: Ceased Notified: 24/03/2021 Ceased: 08/08/2022 Companies House Number: 13288073 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%

Right to appoint and remove directors

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Conundrum Consulting LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)