Toutes les informations sur:

Nom	Tamimi Consulting Limited
Adresse	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12967099 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 62020 - Conseil informatique 69201 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Emrem, Fatma Nilgun Status: Active Notified: 22/10/2020 Date of Birth: 08/1966 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%

Tamimi, Tarik Status: Active Notified: 22/10/2020 Date of Birth: 05/1980 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

Emrem, Fatma Nilgun London, England Status: Active Notified: 22/10/2020 Date of Birth: 08/1966 Occupation: Partner Role: Director Country of Residence: United Arab Emirates Nationality: Turkish

Tamimi, Tarik London, England Status: Active Notified: 22/10/2020 Date of Birth: 05/1980 Occupation: Partner Role: Director Country of Residence: United Arab Emirates Nationality: Turkish

Tamimi, Tarik London, England Status: Active Notified: 22/10/2020 Role: Secretary

Toutes les informations sur:

Tamimi Consulting Limited

Quick access

Persons with Significant Control (2)

Officers (3)