Všechny informace o:

Jméno	Differentology Consulting Limited
Adresa	Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle Upon Tyne NE1 2DF
VAT ID (DIČ)	no VAT ID available
Company No.	12457089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gilthorpe, Elizabeth Sarah Status: Active Notified: 13/08/2021 Date of Birth: 11/1987 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%

James, Mark John Edward Status: Active Notified: 11/02/2020 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickie, James Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England Status: Active Notified: 13/08/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilthorpe, Elizabeth Sarah Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England Status: Active Notified: 13/08/2021 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Mark John Edward Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, England Status: Active Notified: 11/02/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Differentology Limited Status: Active Notified: 17/01/2023 Companies House Number: 08410568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Everything Different Limited Status: Active Notified: 13/08/2021 Companies House Number: 08409932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Differentology Consulting Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)