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Data Consultancy London LTD
Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 12972916 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
Sector (SIC)70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Alhamli, Mhd Status: Active Notified: 04/12/2023 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Szewczyk, Grzegorz Status: Ceased Notified: 26/10/2020 Ceased: 04/12/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Alali, Ahmad London, England Status: Active Notified: 13/12/2023 Occupation: Company Secretary Role: Director Country of Residence: United Arab Emirates Nationality: Syrian
    Alhamli, Mhd Khir London, England Status: Active Notified: 04/12/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: Syrian
    Sawas, Mhd Firas Soubhi London, England Status: Active Notified: 13/12/2023 Occupation: General Manager Role: Director Country of Residence: United Arab Emirates Nationality: Syrian
    Szewczyk, Grzegorz London, England Status: Ceased Notified: 26/10/2020 Ceased: 04/12/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish