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Nom	Distinction Consultancy Limited
Adresse	15-17 Church Street Stourbridge DY8 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11311811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Richards, Andrew Parry Status: Active Notified: 16/04/2018 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Richards, Ian Parry Status: Active Notified: 16/04/2018 Date of Birth: 04/1992 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 (1)

Source: Companies House

Richards, Andrew Parry Stourbridge, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 04/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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AIS Utilities Limited Status: Active Notified: 24/12/2021 Companies House Number: 12362426 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Energ-Eyes Limited Status: Active Notified: 19/05/2025 Companies House Number: 09319811 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Optimeyes EE Investments Limited Status: Ceased Notified: 09/04/2019 Ceased: 16/03/2022 Companies House Number: 11935785 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Distinction Consultancy Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)