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Nom D'Entreprise	Isec Risk Consulting Limited
Marque	Isec Risk Consulting Limited
Adresse	Flat 5, Fentons Vanbrugh Park Road London Greater London SE3 7NJ
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.	19 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 mars 2022
Company Register Name	Isec Risk Consulting Limited
Company Register Address	38 Park Road London NN8 4PW
Société Numéro de Registre	10859687 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2020
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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 (3)

Source: Companies House

King, Daniel Status: Active Notified: 18/10/2023 Date of Birth: 08/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ackuaku, Courage Status: Ceased Notified: 11/07/2017 Ceased: 23/09/2023 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Atoklo, Elias Status: Ceased Notified: 27/09/2023 Ceased: 18/10/2023 Date of Birth: 03/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

King, Daniel Kyle Sparkhill, Birmingham, England Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ackuaku, Courage London, England Status: Ceased Notified: 11/07/2017 Ceased: 27/09/2023 Date of Birth: 04/1964 Occupation: Information Security Risk Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ackuaku, Courage London, England Status: Ceased Notified: 11/07/2017 Ceased: 27/09/2023 Role: Secretary

Atoklo, Elias Vanbrugh Park Road, London, England Status: Ceased Notified: 27/09/2023 Ceased: 07/11/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Isec Risk Consulting Limited

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Persons with Significant Control (3)

Officers (4)