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Nom	Michael Deakin Consultancy Limited
Adresse	Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04915173 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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 (2)

Source: Companies House

Deakin, Hilary Jean Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Deakin, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2019 Date of Birth: 06/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deakin, Hilary Jean Hintlesham, Ipswich, Suffolk, United Kingdom Status: Active Notified: 29/09/2003 Role: Secretary Nationality: British

Deakin, Hilary Jean Ipswich, Suffolk Status: Active Notified: 15/07/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Michael Deakin Consultancy Limited

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Persons with Significant Control (2)

Officers (2)