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Nom	Ralc Consulting LTD
Adresse	27A Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	23 Swinhoe Road Newcastle Upon Tyne NE13 9BF
Société Numéro de Registre	06464035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Alcock, Emma Michelle Status: Active Notified: 02/07/2020 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Alcock, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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

Alcock, Emma Michelle Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 04/01/2008 Role: Secretary Nationality: British

Alcock, Richard Peter Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 04/01/2008 Date of Birth: 11/1976 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ralc Consulting LTD

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Persons with Significant Control (2)

Officers (2)