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Nom	Analytix Consulting LTD
Adresse	11 Collinwood Gardens Ilford Essex IG5 0AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Analytix Consulting Limited
Company Register Address	46 Heathcliff Avenue Hitchin SG5 4EY
Société Numéro de Registre	05687970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Bhatnagar, Vineet Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhatnagar, Sian Stotfold, Hitchin, Hertfordshire Status: Active Notified: 08/01/2018 Role: Secretary

Bhatnagar, Sian Elizabeth Stotfold, Hitchin, Hertfordshire Status: Active Notified: 22/12/2017 Date of Birth: 08/1982 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Bhatnagar, Vineet Stotfold, Hitchin, Hertfordshire, England Status: Active Notified: 26/01/2006 Date of Birth: 03/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Analytix Consulting LTD

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Persons with Significant Control (1)

Officers (3)