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Jméno	Hotel Comsult LTD
Adresa	26 Lyon House 1 Chaplin Drive Barnet EN4 0FH
VAT ID (DIČ)	no VAT ID available
Company No.	11380257 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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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Officers (4)

Source: Companies House

Dupont, Ludovic Daniel 59 130, Lambersart, France Status: Active Notified: 24/05/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Melchior, John Barnet, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Meyer, Werner Ernst Franfurt, Main, Germany Status: Active Notified: 24/05/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Wines, Stuart Ian 689529, Singapore Status: Active Notified: 24/05/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

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Hotel Comsult LTD

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Officers (4)