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Nom	Knightsbridge Consultancy Limited
Adresse	Avondale Lodge Lane Elswick Preston PR4 3YH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	13 Rossall Road Lancs FY5 1AP
Société Numéro de Registre	05489371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Garbett, Pauline Ann Status: Active Notified: 01/08/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Garbett, Stephen David Status: Active Notified: 15/03/2023 Date of Birth: 01/1958 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%

Officers (2)

Source: Companies House

Festenstein, Robert Henry Nodwen Road, Salford, England Status: Active Notified: 30/06/2006 Date of Birth: 04/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Garbett, Pauline Ann Lodge Lane, Elswick, Preston Status: Active Notified: 23/06/2005 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Knightsbridge Consultancy Limited

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Persons with Significant Control (2)

Officers (2)