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Name	BVA Consulting Limited
Address	2 Old Court Mews 311A Chase Road Southgate London N14 6JS
VAT ID	no VAT ID available
Company No.	13719717 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	69109 - Legal activities 70229 - Business and other management consultancy activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bana, Beroze Status: Active Notified: 02/11/2021 Date of Birth: 04/1961 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%

Vaid, Rakhi Gunvantrai Status: Active Notified: 02/11/2021 Date of Birth: 06/1974 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

Bana, Beroze Southgate, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 04/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vaid, Rakhi Gunvantrai Southgate, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

BVA Consulting Limited

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Persons with Significant Control (2)

Officers (2)