Toutes les informations sur:

Nom	Felstead Business Consulting LTD
Adresse	1 Oakfields Walton-On-Thames Surrey KT12 1EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Felstead Business Consulting Limited
Company Register Address	The Old Casino Hove BN3 2PJ
Société Numéro de Registre	05753064 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Felstead, Sian Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Felstead, Robin William Hove, East Sussex Status: Active Notified: 23/03/2006 Date of Birth: 11/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Felstead, Robin William Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 11/1970 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Felstead, Sian Hove Status: Active Notified: 23/03/2006 Date of Birth: 07/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Felstead Business Consulting LTD

Quick access

Persons with Significant Control (1)

Officers (3)