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Nom	Shoka Consulting LTD
Adresse	Bridge Works Wood Lane Rothwell Leeds LS26 0RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05421152 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	I-Virtuals Limited
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

Reddy, Ashoka Status: Active Notified: 11/04/2016 Date of Birth: 05/1959 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Reddy, Ashoka Rothwell, Leeds, England Status: Active Notified: 11/04/2005 Date of Birth: 05/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reddy, Meena Rothwell, Leeds, England Status: Active Notified: 01/04/2014 Role: Secretary

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Shoka Consulting LTD

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Persons with Significant Control (1)

Officers (2)