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Nom	Coeus Consulting International LTD
Adresse	10 Exchange Square (Level 7) Broadgate London EC2A 2BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11692719 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Coeus Consulting Ltd Status: Active Notified: 22/11/2018 Companies House Number: 08360921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cockroft, James David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darde, Benoit Broadgate, London, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Imbert, Pascal Joseph, RenÉ London, England Status: Active Notified: 14/09/2022 Date of Birth: 08/1958 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Maghsoudnia, Reza Abdol London, England Status: Active Notified: 14/09/2022 Date of Birth: 03/1970 Occupation: Strategic Development Director Role: Director Country of Residence: United States Nationality: French

Barry, Benjamin Michael London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 31/01/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Robert Munro Wilson London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 31/12/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coeus Consulting International LTD

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Persons with Significant Control (1)

Officers (6)