Toutes les informations sur:

Nom	Kars Consulting LTD
Adresse	3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12257949 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Amin, Ragen Ramanbhai Status: Active Notified: 12/10/2019 Date of Birth: 05/1963 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%

Patel, Sanjay Mahesh Status: Active Notified: 12/10/2019 Date of Birth: 04/1970 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%

Officers (2)

Source: Companies House

Amin, Ragen Ramanbhai Harrow, Middlesex, United Kingdom Status: Active Notified: 12/10/2019 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Sanjay Mahesh Harrow, Middlesex, United Kingdom Status: Active Notified: 12/10/2019 Date of Birth: 04/1970 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Kars Consulting LTD

Quick access

Persons with Significant Control (2)

Officers (2)