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Jméno	Ambient IT Consultancy LTD
Adresa	C/O Awr Accountants Lawrence House 37 Normanton Road Derby DE1 2GJ
VAT ID (DIČ)	no VAT ID available
Company No.	11876402 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 - Information technology consultancy activities 62030 - Computer facilities management activities
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

Khan, Tahir Status: Active Notified: 12/03/2019 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Khan, Tahir London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 05/1978 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Tahir London, United Kingdom Status: Active Notified: 12/03/2019 Role: Secretary

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Ambient IT Consultancy LTD

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Persons with Significant Control (1)

Officers (2)