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Jméno	Internal Consulting Group London Limited
Adresa	5A Frascati Way Maidenhead SL6 4UY
VAT ID (DIČ)	no VAT ID available
Company No.	08912802 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. únor 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

GB Internal Consulting Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08903503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hewett, Stephen Maidenhead, Berkshire, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindell, Jonathan Maidenhead, Berkshire, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moloney, David Alan Maidenhead, Berkshre, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Internal Consulting Group London Limited

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Persons with Significant Control (1)

Officers (3)