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Nom	Malabar Consulting LTD
Adresse	Fir Lodge 78 Chilton Roaad Long Crendon Aylesbury HP18 9DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Malabar Consulting Limited
Société Numéro de Registre	05195492 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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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 (1)

Source: Companies House

Rose, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rose, Claire Elizabeth Long Crendon, Aylesbury, Buckinghamshire, England Status: Active Notified: 19/10/2004 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rose, Philip John Long Crendon, Aylesbury, Buckinghamshire, England Status: Active Notified: 19/10/2004 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ignium Consulting Limited Status: Active Notified: 17/09/2018 Companies House Number: 11572573 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%

Right to appoint and remove directors

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Malabar Consulting LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)