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Nom	Loud & Clear Consultancy Limited
Adresse	35 Dunstable Close St John's Park London SE3 7TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08112199 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	58190 - Autres activités d'édition 62020 - Conseil informatique 70210 - Conseil en relations publiques et communication 74100 - Activités spécialisées de design
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

Falvey, Bobster Jason Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Falvey, Robert Jason Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2020 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Falvey, Robert Jason London, England Status: Active Notified: 20/06/2012 Date of Birth: 03/1970 Occupation: Editing, Project Management, Design, Com, Editing, Project Management, Design, Communication Role: Director Country of Residence: England Nationality: Irish,Australian

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Loud & Clear Consultancy Limited

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Persons with Significant Control (2)

Officers (1)