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Nom	EU Consultancy Limited
Adresse	39 Eliot Bank London SE23 3XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13817911 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	61900 - Autres activités de télécommunication 73110 - Activités des agences de publicité 73120 - Régie publicitaire de médias 85600 - Activités de soutien à l'enseignement
Noms Précédents	HR Marbles Limited
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 (1)

Source: Companies House

Rahman, Himayat Ur Status: Active Notified: 24/12/2021 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rahman, Himayat Ur London, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Himayat Ur London, United Kingdom Status: Active Notified: 24/12/2021 Role: Secretary

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EU Consultancy Limited

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Persons with Significant Control (1)

Officers (2)