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Nom	Dunatos Consulting LTD
Adresse	344-348 High Road London IG1 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13283863 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mks Consulting Uk Ltd Status: Active Notified: 01/05/2021 Companies House Number: 11973541 Nature of Control

Ownership of shares - 75% or more

Tansley, Kerrin Paul Status: Ceased Notified: 22/03/2021 Ceased: 01/05/2021 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hamdar, Mohamad Toufic London, England Status: Active Notified: 13/12/2022 Date of Birth: 11/1969 Occupation: Business Person Role: Director Country of Residence: Canada Nationality: Canadian

Tansley, Kerrin Paul London, England Status: Ceased Notified: 22/03/2021 Ceased: 01/01/2024 Date of Birth: 10/1957 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Dunatos Consulting LTD

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Persons with Significant Control (2)

Officers (2)