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Name	UK Business Consulting London Limited
Address	178 Seven Sisters Road London N7 7PX
VAT ID	no VAT ID available
Company No.	13834229 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59112 - Motion picture, video and television programme production activities 59113 - Motion picture, video and television programme production activities 59200 - Sound recording and music publishing activities 73110 - Advertising agencies
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

Papaevripides, Andreas Status: Active Notified: 07/01/2022 Date of Birth: 04/1952 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%

Venieri, Maria Status: Active Notified: 07/01/2022 Date of Birth: 10/1987 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

Papaevripides, Andreas London, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venieri, Maria London, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek

All Information about:

UK Business Consulting London Limited

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Persons with Significant Control (2)

Officers (2)