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Nom	Angels & Charles Consulting Limited
Adresse	197 Room 417,Space Oxford Circus 197-213 Oxford Street London W1D 2LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11330315 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2021
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Guinea Global Mining 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

Raymond, Charles Status: Active Notified: 26/04/2018 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cakacaka, Akuila London, England Status: Active Notified: 19/11/2019 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Fijian

Raymond, Charles Dotou 3 Thurstan Street, London, England Status: Active Notified: 26/04/2018 Date of Birth: 11/1968 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Wan, Alexander Yuet-Chi London, England Status: Active Notified: 19/11/2020 Date of Birth: 06/1949 Occupation: Banking Consultant Role: Director Country of Residence: England Nationality: British

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Angels & Charles Consulting Limited

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Persons with Significant Control (1)

Officers (3)