Toutes les informations sur:

Nom	Cognoscenti Consulting Limited
Adresse	50 Brassey Road Winchester SO22 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05247145 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 56210 - Services des traiteurs 70229 - Conseil pour les affaires et autres conseils de gestion 90030 - Création artistique
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 (1)

Source: Companies House

Harcourt-Wood, Christine Michelle Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bucklan, Shaun Joseph Studio 7, Salisbury, England Status: Active Notified: 01/10/2005 Role: Secretary Nationality: British

Harcourt-Wood, Christine Michelle Winchester, England Status: Active Notified: 18/10/2004 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Harcourt-Wood, Andrew Guy Marius Winchester, England Status: Ceased Notified: 28/10/2021 Ceased: 11/01/2024 Date of Birth: 11/1974 Occupation: Wine Sales Consultant Role: Director Country of Residence: England Nationality: British,South African

Toutes les informations sur:

Cognoscenti Consulting Limited

Quick access

Persons with Significant Control (1)

Officers (3)