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Name	Shamsh Consultancy Limited
Address	Waterside Bakers Wood Denham Uxbridge UB9 4LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 June 2023
Company Register Address	Office 138, Building 1 Chalfont Park London SL9 0BG
Company No.	10702866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	46900 - Non-specialised wholesale trade 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shamil, Musamer Status: Active Notified: 31/03/2017 Date of Birth: 01/1986 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%

Shamil, Sanar Status: Active Notified: 31/03/2017 Date of Birth: 06/1987 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 (4)

Source: Companies House

Shamil, Masar Denham, Uxbridge, England Status: Active Notified: 08/09/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Shamil, Musamer Denham, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1986 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Iraqi

Shamil, Sanar Denham, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 06/1987 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Iraqi

Hussein, Maher Saheb Hussein Denham, Uxbridge, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi

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Shamsh Consultancy Limited

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Persons with Significant Control (2)

Officers (4)