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Nom	Babu Consultancy LTD
Adresse	First Floor Ridgeland House 15 Carfax Horsham RH12 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09351295 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Burroughs, Brian Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 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%

Burroughs, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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%

Officers (3)

Source: Companies House

Burroughs, Lorraine 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burroughs, Lorraine 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 11/12/2014 Role: Secretary

Burroughs, Brian Anthony 15 Carfax, Horsham, United Kingdom Status: Ceased Notified: 11/12/2014 Ceased: 21/11/2023 Date of Birth: 03/1955 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Babu Consultancy LTD

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Persons with Significant Control (2)

Officers (3)