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Nom	Foxknowe Consultancy Services Limited
Adresse	The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06166552 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 23 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Aitken, Myra Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aitken, Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aitken, Matthew Robert Livingston, West Lothian Status: Active Notified: 16/03/2007 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Aitken, Myra Sayers Livingston, West Lothian Status: Active Notified: 16/03/2007 Role: Secretary Nationality: British

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Foxknowe Consultancy Services Limited

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Persons with Significant Control (2)

Officers (2)