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Nom	USB Consulting LTD
Adresse	17 Harbut Road London SW11 2RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	USB Consulting Limited
Company Register Address	Baptiste & Co, Tower 42 London EC2N 1HN
Société Numéro de Registre	06416910 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcdermott, Richard Thomas Status: Active Notified: 30/06/2016 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcdermott, Richard Thomas London, England Status: Active Notified: 02/11/2007 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Uta London, England Status: Ceased Notified: 04/04/2016 Ceased: 31/08/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Uta Savatari London, London Status: Ceased Notified: 02/11/2007 Ceased: 31/08/2020 Role: Secretary Nationality: British

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USB Consulting LTD

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Persons with Significant Control (1)

Officers (3)