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Nom	Cypress Consulting UK LLP
Adresse	29 Samels Court South Black Lion Lane London W6 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC424315 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Noms Précédents	Nesli Consulting UK LLP
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 (2)

Source: Companies House

Hikmet, Nazim Status: Active Notified: 02/10/2018 Date of Birth: 04/1961 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Hikmet, Neslihan Status: Ceased Notified: 02/10/2018 Ceased: 21/11/2022 Date of Birth: 06/1969 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (1)

Source: Companies House

Hikmet, Nazim South Black Lion Lane, London, England Status: Active Notified: 02/10/2018 Date of Birth: 04/1961 Role: Llp-Designated-Member Country of Residence: Turkey Nationality: Turkish

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Cypress Consulting UK LLP

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)