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Nom	Konsileo (Trading) Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10100499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Konsileo Ltd Status: Active Notified: 30/04/2016 Companies House Number: 09569872 Nature of Control

Ownership of shares - 75% or more

Henderson, Peter Alistair Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Warburton, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Coles, David Covent Garden, London, England Status: Active Notified: 24/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ferrier, Victoria Jane Covent Garden, London, England Status: Active Notified: 08/10/2024 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Peter Alistair Covent Garden, London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warburton, John Charles Covent Garden, London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 12/1971 Occupation: Insurance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Halfacre, Benjamin Stephen Covent Garden, London, England Status: Ceased Notified: 21/05/2018 Ceased: 13/09/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Konsileo (Trading) Limited

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Persons with Significant Control (3)

Officers (5)