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Nom	Velvet Consultancy LTD
Adresse	14 Greville Street London EC1N 8SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05504412 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2005
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Wilton International Consulting Limited Hallco 1204 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 Newgate Pr Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 07676949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Penna, Sergio London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 04/1977 Occupation: Group Cfo Role: Director Country of Residence: Italy Nationality: Italian

Tagliabue, Fiorenzo Vittorio London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Springall, Keith John London, United Kingdom Status: Ceased Notified: 07/08/2011 Ceased: 25/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Impact PR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807524 Nature of Control