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Nom	Mace Consultancy (Peru) Limited
Adresse	155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11939013 Show on Companies House
Noms Précédents	Mace Consultancy (THE Americas) Limited
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

GB Mace Consult Limited Status: Active Notified: 11/04/2019 Companies House Number: 07094851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dabasia, Davendra Laxmidas London, England Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jain, Priya London, England Status: Active Notified: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Millett, Jason David London, England Status: Active Notified: 17/05/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Musgrove, Robert Hugh London, United Kingdom Status: Active Notified: 31/12/2024 Role: Secretary

Holmes, Jonathan Mark London, England Status: Ceased Notified: 11/04/2019 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Millett, Jason David, Mr. London, England Status: Ceased Notified: 17/05/2019 Ceased: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pate, Carolyn London, England Status: Ceased Notified: 11/04/2019 Ceased: 31/12/2024 Role: Secretary

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Mace Consultancy (Peru) Limited

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Persons with Significant Control (1)

Officers (7)