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Nom	Business First Consultancy Limited
Adresse	7 St. Legers Way Riseley Reading RG7 1GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08027594 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2012
Accounts	MICRO ENTITY last accounts made up to 31 mai 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

Poole, John Neil Status: Active Notified: 01/05/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

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Poole, John Neil Riseley, Reading, Berkshire, United Kingdom Status: Active Notified: 12/04/2012 Date of Birth: 04/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Poole, Susan Riseley, Reading, Berkshire, United Kingdom Status: Active Notified: 12/04/2012 Role: Secretary

Poole, Susan Linda Riseley, Reading, Berkshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Business First Consultancy Limited

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Persons with Significant Control (1)

Officers (3)