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Jméno	Governance House FOR Consulting, Training, and Development Limited
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14578378 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70229 Management consultancy activities other than financial management 73200 Market research and public opinion polling 82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Alfirjani, Ayman Status: Active Notified: 17/10/2023 Date of Birth: 08/1982 Nature of Control

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

Omar, Faraj Status: Active Notified: 17/10/2023 Date of Birth: 07/1982 Nature of Control

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

GB Governance House Limited Status: Ceased Notified: 09/01/2023 Ceased: 17/10/2023 Companies House Number: 00074269 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Alfirjani, Ayman London, England Status: Active Notified: 17/10/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Libyan

Elmufti, Kalid London, England Status: Active Notified: 09/01/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Omar, Faraj London, England Status: Active Notified: 17/10/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Libyan

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Governance House FOR Consulting, Training, and Development Limited

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Persons with Significant Control (3)

Officers (3)