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Nom	M H Kuipers Consultancy LTD
Adresse	Seymour Chambers 92 London Road Liverpool L3 5NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10490361 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 novembre 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Kuipers, Ann Status: Active Notified: 22/11/2016 Date of Birth: 10/1957 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%

Kuipers, Martin Hans Status: Active Notified: 22/11/2016 Date of Birth: 09/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kuipers, Ann Standish, Wigan, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kuipers, Martin Hans Standish, Wigan, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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M H Kuipers Consultancy LTD

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Persons with Significant Control (2)

Officers (2)