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Nom	NDY Consulting Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03890617 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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Officers (6)

Source: Companies House

Fowler, Stuart London, England Status: Active Notified: 20/05/2015 Date of Birth: 11/1965 Occupation: Engineering Consultant Role: Director Country of Residence: Australia Nationality: Australian

Lemmon, Richard Alan London, England Status: Active Notified: 28/09/2020 Date of Birth: 08/1959 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Murdoch, Andrew James London, England Status: Active Notified: 20/05/2024 Role: Secretary

Padayachi, Raghav London, England Status: Active Notified: 06/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padaychi, Raghav London, England Status: Active Notified: 06/11/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Rhian London, England Status: Ceased Notified: 21/07/2023 Ceased: 20/05/2024 Role: Secretary

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NDY Consulting Limited

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Persons with Significant Control (3)

Officers (6)