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Nom	LAT Consulting Limited
Adresse	76 Upton Close Barnwood Gloucester GL4 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06571972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Thornton, Lee Alan Status: Active Notified: 03/01/2017 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thornton, Lee Alan Barnwood, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 21/04/2008 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Thornton, Ruth Barnwood, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 21/04/2008 Date of Birth: 08/1965 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

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LAT Consulting Limited

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Persons with Significant Control (1)

Officers (2)