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Nom	EI Consulting UK LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15285714 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 novembre 2023
Activité (Code NAF)	62020 - Conseil informatique 63990 - Autres services d'information n.c.a. 64303 - Fonds de placement et entités financières similaires 70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Akimov, Mikhail Status: Active Notified: 12/05/2024 Date of Birth: 07/1974 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%

Mostovoy, Dmitriy Status: Active Notified: 15/11/2023 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akimov, Mikhail Harrow, England Status: Active Notified: 12/05/2024 Occupation: Investment Advisor Role: Director Country of Residence: Russia Nationality: Russian

Mostovoy, Dmitriy London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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EI Consulting UK LTD

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Persons with Significant Control (2)

Officers (2)