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Nom	L.E.K. Consulting Nominees Limited
Adresse	160 Victoria Street London SW1E 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10823112 Show on Companies House
Accounts	dormant last accounts made up to 24 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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

GB L.E.K. Consulting Group Limited Status: Active Notified: 10/10/2023 Companies House Number: 10823099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jackson, Stuart Edward Status: Ceased Notified: 16/06/2017 Ceased: 10/10/2023 Date of Birth: 01/1961 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%

Verge, Lawrence Matthew Status: Ceased Notified: 16/06/2017 Ceased: 10/10/2023 Date of Birth: 07/1959 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%

Officers (3)

Source: Companies House

Gordon, Matthew Millar London, England Status: Active Notified: 27/02/2020 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Heskett, Johnny Clayton London, England Status: Active Notified: 24/07/2017 Date of Birth: 12/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: American

Jackson, Stuart Edward London, England Status: Active Notified: 16/06/2017 Date of Birth: 01/1961 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB L.E.K. Consulting Group Limited Status: Active Notified: 04/08/2017 Companies House Number: 10823099 Nature of Control