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Nom	Remer Consultants Limited
Adresse	12 Westmoreland Place London W5 1QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Kingsbury House London NW9 8UA
Société Numéro de Registre	01938362 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	70221 - 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Risman, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Risman, Adrian London, England Status: Active Notified: 31/10/1991 Date of Birth: 01/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Risman, Jan London, England Status: Active Notified: 01/08/1992 Role: Secretary Nationality: British

Risman, Jan London Status: Active Notified: 28/11/2019 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Remer Consultants Limited

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Persons with Significant Control (1)

Officers (3)