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Nom	KB Associates Consulting (UK) LLP
Adresse	42 Brook Street London W1K 5DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3rd Floor 29 Wellington Street London LS1 4DL
Société Numéro de Registre	OC355169 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

Kirby, Michael John Status: Ceased Notified: 21/05/2016 Ceased: 02/10/2023 Date of Birth: 12/1964 Nature of Control

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GB Sigma Irish Topco Limited Status: Ceased Notified: 02/10/2023 Ceased: 02/10/2023 Companies House Number: 00694735 Nature of Control

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Officers (2)

Source: Companies House

K B Associates Consulting Ltd, 42 Brook Street, London, England, W1K 5DB Status: Active Notified: 21/05/2010 Role: Llp-Designated-Member

Northcott, Peter James London, England Status: Active Notified: 07/10/2013 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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KB Associates Consulting (UK) LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)