Všechny informace o:

Jméno	London Business Consulting Limited
Adresa	Suite 44A, Unimix House Abbey Road London Greater London NW10 7TR
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.	22. duben 2017
Company Register Address	Sobus Hub London W10 6TT
Company No.	05109626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy 70221 Financial management 74909 Other professional, scientific and technical 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Maisanda, Iliyasu Saidu Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fricke, Thomas London, England Status: Active Notified: 20/01/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Maisanda, Iliyasu Saidu London, England Status: Active Notified: 20/04/2015 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maisanda, Afodia Freston Road, London Status: Ceased Notified: 22/04/2004 Ceased: 01/11/2012 Role: Secretary Nationality: British

Všechny informace o:

London Business Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)