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Nom	Churchill Business Consultants Limited
Adresse	5 Chigwell Road London E18 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07851396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Ferdinandi, Linda Status: Active Notified: 01/04/2017 Date of Birth: 02/1960 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%

Ferdinandi, Mario Victor Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 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

Ferdinandi, Linda London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1960 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Ferdinandi, Mario Victor London, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brow & Beauty Atelier LTD Status: Active Notified: 05/12/2023 Companies House Number: 15329648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Churchill Business Consultants Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)