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Jméno	Bryan Howard Consultancy Services Limited
Adresa	21 Sandiways Road Wallasey CH45 3HJ
VAT ID (DIČ)	no VAT ID available
Company No.	06162583 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. březen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	09100 - Support activities for petroleum and natural gas extraction
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

Howard, Bryan Robert Status: Active Notified: 01/03/2017 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howard, Bryan Robert Wallasey, Merseyside Status: Active Notified: 15/03/2007 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Bryan Robert Wallasey, Merseyside, England Status: Active Notified: 01/01/2017 Role: Secretary

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Bryan Howard Consultancy Services Limited

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Persons with Significant Control (1)

Officers (2)