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Nom	Beaudy Consulting Limited
Adresse	2 Rockingham Way Burton Latimer Kettering NN15 5XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10476028 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Djoufak Lekeu, Prosper Beaudelaire Status: Active Notified: 14/11/2016 Date of Birth: 04/1981 Nature of Control

Ownership of shares 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Djoufak Lekeu, Prosper Beaudelaire Burton Latimer, Kettering, Northamptonshire, England Status: Active Notified: 14/11/2016 Date of Birth: 04/1981 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: Cameroonian

Djoufak Lekeu, Prosper Beaudelaire Burton Latimer, Kettering, Northamptonshire, England Status: Active Notified: 14/11/2016 Role: Secretary

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Beaudy Consulting Limited

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Persons with Significant Control (1)

Officers (2)