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Nom	KSA Consulting Group (London) LTD
Adresse	Silverstream House 45 Fitzroy Street London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06980090 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2009
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Porter Hargreaves Holdings Limited Balrath Capital Limited
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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Burnett, John James Status: Ceased Notified: 25/08/2016 Ceased: 13/06/2018 Date of Birth: 03/1961 Nature of Control

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Kelly, Martin Status: Ceased Notified: 13/06/2018 Ceased: 04/03/2020 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Mulligan, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

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Source: Companies House

Rationale Asset Management Plc, London, England Status: Active Notified: 04/03/2020 Role: Director

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KSA Consulting Group (London) LTD

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Persons with Significant Control (4)

Officers (1)