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Jméno	The Boston Consulting Group (Moscow) Limited
Adresa	80 Charlotte Street London W1T 4DF
VAT ID (DIČ)	no VAT ID available
Company No.	04620791 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Boston Consulting Group Limited (The) Status: Active Notified: 06/04/2016 Companies House Number: 00958970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bruce, William James Martin London, England Status: Active Notified: 23/05/2019 Date of Birth: 11/1965 Occupation: Partner And Managing Director Role: Director Country of Residence: England Nationality: British

Chibber, Rajat Bhai London, England Status: Active Notified: 13/02/2020 Role: Secretary

Holden, Mark Benedict London, England Status: Active Notified: 01/12/2015 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rosenthal, Mark Carroll London, England Status: Active Notified: 23/05/2018 Date of Birth: 08/1966 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

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The Boston Consulting Group (Moscow) Limited

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Persons with Significant Control (1)

Officers (4)