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Nom	Navini Consulting Limited
Adresse	75 The Quadrant London SW20 8SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10698426 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 69202 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises 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 (2)

Source: Companies House

Stokes, Adele Status: Active Notified: 30/03/2017 Date of Birth: 05/1967 Nature of Control

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

Stokes, George Status: Active Notified: 30/03/2017 Date of Birth: 07/1967 Nature of Control

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

Officers (3)

Source: Companies House

Stokes, Adele London, England Status: Active Notified: 30/03/2017 Role: Secretary

Stokes, Adele London, England Status: Active Notified: 30/03/2017 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: United Kingdom

Stokes, George London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 07/1967 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Navini Consulting Limited

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Persons with Significant Control (2)

Officers (3)