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Jméno	Hotei Consulting LTD
Adresa	Flat 14, Eton House Old School Close Redhill RH1 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	07970991 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31. březen 2015
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
Previous Names	O'brien Accountancy and Consultancy Services LTD L O'brien Services 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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Officers (3)

Source: Companies House

Lewis, Hannah Dawn Redhill, Surrey Status: Active Notified: 01/03/2014 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Brien, Hannah Redhill, Surrey, United Kingdom Status: Active Notified: 05/06/2013 Role: Secretary

O'Brien, Lee Simon Redhill, Surrey Status: Active Notified: 01/03/2012 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Hotei Consulting LTD

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Officers (3)