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Jméno	Entel Consulting Group Limited
Adresa	109-112 Lancaster House Amy Johnson Way Blackpool FY4 2RP
VAT ID (DIČ)	no VAT ID available
Company No.	04492135 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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Wood, Alastair Gordon Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Wood, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 09/1985 Nature of Control

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Wood, Nicholas Alastair Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 09/1985 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bark, Gary Simon Blackpool, Lancashire, England Status: Active Notified: 19/03/2020 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waters, John Lee Blackpool, Lancashire, England Status: Active Notified: 19/03/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, James Robert Blackpool, Lancashire, England Status: Active Notified: 31/01/2014 Date of Birth: 09/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wood, Nicholas Alastair Blackpool, Lancashire, England Status: Active Notified: 02/07/2014 Date of Birth: 09/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Optimised Buildings LTD Status: Active Notified: 30/11/2017 Companies House Number: 05775749 Nature of Control

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Entel Consulting Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)