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Jméno	SO Project Consultancy LTD
Adresa	Foxbury House Woolton Hill Newbury Berkshire RG20 9XE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	SO Project Consultancy Limited
Company Register Address	Lindenmuth House Thatcham RG19 6HW
Company No.	07730659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Olford, Simon Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Olford, Erica Ashley Thatcham, Berkshire, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olford, Simon Richard Thatcham, Berkshire, United Kingdom Status: Active Notified: 05/08/2011 Date of Birth: 03/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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SO Project Consultancy LTD

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Persons with Significant Control (1)

Officers (2)