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Jméno	ALL Consultant Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14462930 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46900 Non-specialised wholesale trade 64209 Activities of other holding companies n.e.c. 64999 Financial intermediation not elsewhere classified 82911 Activities of collection agencies
Company Register Status	dissolved
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

Kumari, Neelam Status: Active Notified: 04/11/2022 Date of Birth: 05/1977 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

Officers (3)

Source: Companies House

Bagh, Sukumar Opposite Rohini Sec 21, Delhi, India Status: Active Notified: 04/11/2022 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Bagh, Sukumar Opposite Rohini Sec 21, Delhi, India Status: Active Notified: 04/11/2022 Role: Secretary

Kumari, Neelam Opposite Rohini Sec 21, Delhi, India Status: Active Notified: 04/11/2022 Date of Birth: 05/1977 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

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ALL Consultant Limited

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Persons with Significant Control (1)

Officers (3)