Toutes les informations sur:

Nom	London Consult LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07965247 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	London Cunsult LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gornin, Eduard Status: Active Notified: 06/04/2016 Date of Birth: 11/1992 Nature of Control

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

Matrosov, Igor Status: Active Notified: 06/04/2016 Date of Birth: 07/1991 Nature of Control

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

Officers (1)

Source: Companies House

Matrosov, Igor London, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IME Investments Limited Status: Ceased Notified: 22/02/2019 Ceased: 22/04/2021 Companies House Number: 11841021 Nature of Control

Ownership of shares 50 to 75 percent as firm

Toutes les informations sur:

London Consult LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)