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Nom	Dilemma Consultancy Limited
Adresse	Orchard House St. Georges Place Hurstpierpoint Hassocks BN6 9QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05180858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Septimus Limited Status: Active Notified: 30/06/2016 Companies House Number: 07046469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Tantam, Digby John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 03/1948 Nature of Control

Right to appoint and remove directors

Significant influence or control

Van Deurzen, Emma Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1951 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Tantam, Digby John Hurstpierpoint, Hassocks, West Sussex, England Status: Active Notified: 15/07/2004 Date of Birth: 03/1948 Role: Secretary Country of Residence: England Nationality: British

Tantam, Digby John Hurstpierpoint, Hassocks, West Sussex, England Status: Active Notified: 15/07/2004 Date of Birth: 03/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Van Deurzen, Emma Hurstpierpoint, Hassocks, West Sussex, England Status: Active Notified: 15/07/2004 Date of Birth: 12/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Dilemma Consultancy Limited

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Persons with Significant Control (3)

Officers (3)