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Nom	Wieland Consultancy Services Limited
Adresse	82 St John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07281571 Show on Companies House
Statut de Société	Liquidation
Fondé	11 juin 2010
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	69201 - Activités comptables
Noms Précédents	Khalid Q Rana 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 (2)

Source: Companies House

Rana, Khalid Qayyum Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Rana, Rubana Shafi Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

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

Officers (2)

Source: Companies House

H S (nominees) Limited, 1 East Barnet Road, New Barnet, Herts, United Kingdom Status: Active Notified: 11/06/2010 Role: Secretary Nationality: British

Rana, Khalid Qayyum London, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

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Wieland Consultancy Services Limited

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Persons with Significant Control (2)

Officers (2)