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Nom	Giant Consultancy Limited
Adresse	7th Floor 3 Harbour Exchange Square London E14 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05848342 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 2006
Accounts	SMALL last accounts made up to 31 mai 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Giant Group Plc Status: Active Notified: 10/11/2017 Companies House Number: 03093787 Nature of Control

Ownership of shares - 75% or more

Mcallister, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 12/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Henry, Michael London Status: Active Notified: 10/11/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcallister, Mark London, England Status: Active Notified: 15/07/2009 Date of Birth: 12/1962 Occupation: It Director Role: Director Country of Residence: England Nationality: British

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Giant Consultancy Limited

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Persons with Significant Control (2)

Officers (2)