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Nom	EGM Consultants LTD
Adresse	Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14185771 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 69203 - Activités comptables
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ahmad, Ghalib Status: Active Notified: 21/06/2022 Date of Birth: 08/1988 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

Ellahi, Ehsan Status: Active Notified: 21/06/2022 Date of Birth: 04/1987 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

Raja, Mahmood Ahmad Status: Active Notified: 21/06/2022 Date of Birth: 01/1991 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 (4)

Source: Companies House

Ahmad, Ghalib Tyseley, Birmingham, England Status: Active Notified: 21/06/2022 Date of Birth: 08/1988 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Ellahi, Ehsan Tyseley, Birmingham, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raja, Mahmood Ahmad Tyseley, Birmingham, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

Raja, Mahmood Ahmad, Mr. Tyseley, Birmingham, England Status: Active Notified: 21/06/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

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EGM Consultants LTD

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Persons with Significant Control (3)

Officers (4)