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Nom	Round Toit Consultancy Limited
Adresse	C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant EN4 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07181954 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2010
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	62020 - Conseil informatique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcmillan, Paul Status: Active Notified: 01/03/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcmillan, Deborah Liverpool, Merseyside, England Status: Active Notified: 09/03/2010 Role: Secretary

Mcmillan, Paul Liverpool, Merseyside, England Status: Active Notified: 09/03/2010 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Round Toit Consultancy Limited

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Persons with Significant Control (1)

Officers (2)