All Information about:

Name	Daniell Consulting Limited
Address	Mount Pleasant Forthay North Nibley Dursley GL11 6EJ
VAT ID	no VAT ID available
Company No.	10745565 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Daniell, Oliver James Status: Active Notified: 30/09/2021 Date of Birth: 06/1987 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%

Voting rights 25 to 50 percent as firm

Daniell, Stephen John Status: Active Notified: 28/04/2017 Date of Birth: 11/1956 Nature of Control

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

Daniell, Wendy Elizabeth Status: Active Notified: 28/04/2017 Date of Birth: 02/1959 Nature of Control

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

Officers (3)

Source: Companies House

Daniell, Stephen John North Nibley, Dursley, England Status: Active Notified: 28/04/2017 Date of Birth: 11/1956 Occupation: Head Of Assurance (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Daniell, Wendy Elizabeth North Nibley, Dursley, England Status: Active Notified: 28/04/2017 Date of Birth: 02/1959 Occupation: Project Manager (retired) Role: Director Country of Residence: United Kingdom Nationality: British