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Nom	Strategic Initiatives LTD
Adresse	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 octobre 2017
Société Numéro de Registre	01499307 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	G.I.D. International (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Kuleshova, Evgeniya Status: Active Notified: 06/04/2016 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Lokteva, Elena Status: Active Notified: 17/11/2018 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Amirkhanian, Rodelf Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Amirkhanian Javanpour, Rodelf Gevik Abu Dhabi, United Arab Emirates Status: Active Notified: 31/10/1994 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Kuleshova, Evgeniya St. Paul'S Churchyard, London Status: Active Notified: 15/04/2016 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lokteva, Elena St. Paul'S Churchyard, London Status: Active Notified: 01/08/2016 Date of Birth: 07/1970 Occupation: Finance And Management Role: Director Country of Residence: England Nationality: British

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Strategic Initiatives LTD

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Persons with Significant Control (3)

Officers (3)