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Name	Dylan Consulting Limited
Address	38-42 Newport Street Swindon SN1 3DR
VAT ID	no VAT ID available
Company No.	08684327 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 September 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2019
Sector (SIC)	70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

Virji, Alkesh Vinod Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Virji, Alkesh Vinod Swindon Status: Active Notified: 10/09/2013 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Virji, Neelam Swindon Status: Active Notified: 28/11/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Dylan Consulting Limited

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Persons with Significant Control (1)

Officers (2)