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Nom	Prism-THE Development Consultancy Limited
Adresse	9 Finbury Close Olton Solihull West Midlands B92 8DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Prism - The Development Consultancy Limited
Société Numéro de Registre	04959696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 85590 - Enseignements divers
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 (1)

Source: Companies House

Burgess, Barbara Maria Status: Active Notified: 01/06/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burgess, Barbara Maria Olton Solihull, West Midlands Status: Active Notified: 11/11/2003 Date of Birth: 06/1963 Occupation: Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Gerard Anthony Olton, Solihull, West Midlands Status: Active Notified: 01/04/2008 Date of Birth: 04/1954 Occupation: Railway Manager Role: Director Country of Residence: United Kingdom Nationality: British

Denton, Ursula Ann Olton, West Midlands Status: Active Notified: 01/12/2021 Date of Birth: 01/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Prism-THE Development Consultancy Limited

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Persons with Significant Control (1)

Officers (3)