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Nom	Bankside Consulting Limited
Adresse	Addington Business Centre 24 Vulcan Way New Addington CR0 9UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06993940 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Walsh, Alison Kate Maughan Status: Active Notified: 22/03/2022 Date of Birth: 07/1979 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%

Right to appoint and remove directors

Walsh, Rupert Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walsh, Alison Kate Maughan Bathford, Bath, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Rupert Maughan Bathford, Bath, United Kingdom Status: Active Notified: 21/09/2009 Date of Birth: 04/1964 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Durham South West Limited Status: Active Notified: 28/01/2020 Companies House Number: 12428068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gvap Raynes Park Limited Status: Active Notified: 22/01/2019 Companies House Number: 11414060 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Hotham Mews Holdings Limited Status: Active Notified: 04/01/2020 Companies House Number: 12384799 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Bankside Consulting Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)