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Nom	Kier Management Consulting Limited
Adresse	2nd Floor Optimum House Clippers Quay Salford M50 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02491619 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Mouchel Management Consulting Limited Hedra PLC
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

GB Kier Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Incutti, Giuseppe Clippers Quay, Salford, England Status: Active Notified: 29/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, James Andrew Clippers Quay, Salford, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Hettle, Jayne Denise Clippers Quay, Salford, England Status: Ceased Notified: 19/02/2021 Ceased: 30/06/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Raalte, Steven Philip Clippers Quay, Salford, England Status: Ceased Notified: 16/11/2022 Ceased: 30/07/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Mark Sandy, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 01/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kier Management Consulting Limited

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Persons with Significant Control (1)

Officers (6)