Toutes les informations sur:

Nom	M & D Independent Consultancy Services Limited
Adresse	55 Stanley Avenue Greenford UB6 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14430223 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

Sylvester, Michelle Anita Status: Active Notified: 19/10/2022 Date of Birth: 08/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sylvester, Connelly Greenford, Middlesex, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 03/1972 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Sylvester, Michelle Anita Greenford, Middlesex, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1974 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Dextor Wayne Catford, London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 26/11/2023 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

M & D Independent Consultancy Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)