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Nom	Talisman Consultancy LTD
Adresse	Unit 20A Lakes Industrial Park Chapel Hill Braintree CM7 3RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Talisman Consultancy Limited
Société Numéro de Registre	03263913 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Sciemus Ltd Status: Active Notified: 19/09/2023 Companies House Number: 11340353 Nature of Control

Ownership of shares - 75% or more

Lucky, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 02/1950 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%

Lucky, Trevor Robert Francis Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 07/1951 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%

GB Occam Underwriting Limited Status: Ceased Notified: 21/01/2022 Ceased: 19/09/2023 Companies House Number: 04900320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fisher, Mark Francis London, England Status: Active Notified: 21/01/2022 Date of Birth: 10/1970 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: British

Matthews, Christopher Braintree, England Status: Active Notified: 22/12/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Gibbins, Lance John London, England Status: Ceased Notified: 21/01/2022 Ceased: 22/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Talisman Consultancy LTD

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Persons with Significant Control (4)

Officers (3)