Všechny informace o:

Jméno	CLH Consulting LTD
Adresa	148 The Avenue Sunbury-On-Thames TW16 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	07796975 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	82990 Other business support service activities n.e.c. 93199 Other sports activities
Company Register Status	active
Previous Names	Animal FU LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hall, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hall, Linda Status: Active Notified: 18/01/2024 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hall, Christopher Sunbury-On-Thames, England Status: Active Notified: 04/06/2013 Date of Birth: 02/1973 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Hall, Linda Isleworth, Middlesex, United Kingdom Status: Active Notified: 04/10/2011 Date of Birth: 12/1970 Occupation: Fitness Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Linda Isabel Sunbury-On-Thames, England Status: Active Notified: 04/10/2011 Occupation: Fitness Instructor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Fenay Bridge Limited Status: Active Notified: 14/06/2022 Companies House Number: 14143914 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

CLH Consulting LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)