Všechny informace o:

Jméno	Gandalf Consulting Limited
Adresa	2 Stamford Square London SW15 2BF
VAT ID (DIČ)	no VAT ID available
Company No.	11099895 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. prosinec 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lanoe, Jean,Baptiste,Edmond,Francois,Marie Status: Active Notified: 06/12/2017 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Lanoe, Jean,Baptiste,Edmond,Francois,Marie London, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 10/1991 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Thomas & Sons (Construction) Limited Status: Active Notified: 01/07/2022 Companies House Number: 06572450 Nature of Control