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Jméno	Lansdowne Consulting LTD
Adresa	123 Avenell Road London N5 1BH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Lansdowne Consulting Limited
Company Register Address	7 Granard Business Centre, Bunns Lane London NW7 2DQ
Company No.	07244944 Show on Companies House
Accounts	micro-entity last accounts made up to 30. prosinec 2021
Sector (SIC)	96090 Other 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: 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

Dorris, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dorris, Simon James London, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 07/1971 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Dorris, Simon James, Dr London, United Kingdom Status: Active Notified: 06/05/2010 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lansdowne Consulting LTD

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Persons with Significant Control (1)

Officers (2)