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Nom	Bold Shore Consulting (UK) LTD
Adresse	The Court Building 1 Market Street London SE18 6FU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09561003 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hall, Grant Michael Status: Active Notified: 01/07/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Booyens, Jonathan Carl London, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

Dain, Grant John London, England Status: Active Notified: 01/06/2020 Date of Birth: 06/1965 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Hall, Grant Michael London, England Status: Active Notified: 25/04/2015 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bold Shore Consulting (UK) LTD

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Persons with Significant Control (1)

Officers (3)