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Nom	Appleby and Wood Consulting Limited
Adresse	40 The Lock Building 72 High Street Stratford London E15 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02154818 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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 (1)

Source: Companies House

Oswald, Robert Richard Status: Active Notified: 18/05/2017 Date of Birth: 06/1948 Nature of Control

Ownership of shares - 75% or more

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Oswald, John Charles Cowes, Isle Of Wight Status: Active Notified: 28/02/1992 Date of Birth: 06/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oswald, Penelope Anne Westcliff On Sea, Essex Status: Active Notified: 28/02/1992 Role: Secretary Nationality: British

Oswald, Robert Richard Clays Lane, Loughton, Essex Status: Active Notified: 28/02/1992 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Appleby and Wood Consulting Limited

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Persons with Significant Control (1)

Officers (3)