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Nom	Temple Consultancy Services LTD
Adresse	Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05380501 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Leeway Consulting LTD
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 Temple Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03305849 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Laquna Limited, Horsted Keynes, Haywards Heath, England Status: Active Notified: 31/03/2014 Role: Secretary

Southwood, Mark London, England Status: Active Notified: 26/09/2005 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Temple Consultancy Services LTD

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Persons with Significant Control (1)

Officers (2)