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Nom	London Business Consulting Limited
Adresse	Suite 44A, Unimix House Abbey Road London Greater London NW10 7TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2017
Company Register Address	Sobus Hub London W10 6TT
Société Numéro de Registre	05109626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

Maisanda, Iliyasu Saidu Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fricke, Thomas London, England Status: Active Notified: 20/01/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Maisanda, Iliyasu Saidu London, England Status: Active Notified: 20/04/2015 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maisanda, Afodia Freston Road, London Status: Ceased Notified: 22/04/2004 Ceased: 01/11/2012 Role: Secretary Nationality: British

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London Business Consulting Limited

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Persons with Significant Control (1)

Officers (3)