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Jméno	Cordium Consulting Limited
Adresa	11 Strand London WC2N 5HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. březen 2019
Company No.	03788854 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	I M S Consulting Limited
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

GB Cordium Consulting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05963788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Karhade, Neeraj London, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Olson, Patrick London, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Kelly, Martin 3 Sandrock Road, Tunbridge Wells Status: Ceased Notified: 02/12/2004 Ceased: 30/03/2007 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Peter James St. Albans, United Kingdom Status: Ceased Notified: 21/01/2010 Ceased: 30/11/2012 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Steinhilber, Matthew Panton House, London, England Status: Ceased Notified: 31/08/2018 Ceased: 18/10/2023 Role: Secretary

Weekes, Ron Gareth Panton House, London, England Status: Ceased Notified: 31/08/2018 Ceased: 09/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cordium Consulting Limited

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Persons with Significant Control (1)

Officers (6)