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Nom	DIK Gregory Consulting LTD
Adresse	14 Kilmiston Avenue Shepperton Middlesex TW17 9DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DIK Gregory Consulting Limited
Société Numéro de Registre	03068251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 72200 - Recherche-développement en sciences humaines et sociales 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Gregory, Hilary Ann Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 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%

Right to appoint and remove directors

Gregory, Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gregory, Hillary Ann Shepperton, Middlesex, United Kingdom Status: Active Notified: 11/07/1995 Date of Birth: 08/1955 Occupation: Daycare Adviser Role: Secretary Country of Residence: United Kingdom Nationality: British

Gregory, Hillary Ann Shepperton, Middlesex Status: Active Notified: 11/07/1995 Date of Birth: 08/1955 Occupation: Local Government Officer Childrens Outre Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Richard Shepperton, Middlesex, United Kingdom Status: Active Notified: 11/07/1995 Date of Birth: 12/1952 Occupation: Organisational Psychology Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DIK Gregory Consulting LTD

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Persons with Significant Control (2)

Officers (3)