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Nom	Altair Consultancy and Advisory Services Limited
Adresse	Tempus Wharf 29A Bermondsey Wall West London SE16 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07463003 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aquila Services Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08988813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Banks, Claire Elizabeth London Status: Active Notified: 24/07/2019 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Banks, Claire Elizabeth London Status: Active Notified: 28/09/2017 Role: Secretary

Underwood, Fiona May London, England Status: Active Notified: 03/03/2011 Date of Birth: 09/1962 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Appleby, Michael John London Status: Ceased Notified: 01/04/2020 Ceased: 31/08/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beazley, Catherine Margaret London Status: Ceased Notified: 01/04/2020 Ceased: 31/08/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carroll, Matthew Robert James London Status: Ceased Notified: 10/04/2020 Ceased: 31/08/2023 Date of Birth: 04/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Lashmar, James Robert London Status: Ceased Notified: 10/04/2020 Ceased: 31/08/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Altair Africa Limited Status: Active Notified: 26/11/2018 Companies House Number: 11695681 Nature of Control