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Nom	Fitzrovia Consulting LTD
Adresse	146 Fitzrovia Consulting C/O Camille Nehme 146 Elsenham Street London SW18 5NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13045296 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie
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 (2)

Source: Companies House

Farra, Ryan Status: Active Notified: 26/11/2020 Date of Birth: 10/1999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Charpentier, Paul Status: Ceased Notified: 26/11/2020 Ceased: 22/11/2022 Date of Birth: 07/1999 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 (2)

Source: Companies House

Charpentier, Paul Saint-Cloud, France Status: Active Notified: 26/11/2020 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: France Nationality: French

Farra, Ryan Saint-Cloud, France Status: Active Notified: 26/11/2020 Date of Birth: 10/1999 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Fitzrovia Consulting LTD

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Persons with Significant Control (2)

Officers (2)