All Information about:

Name	Esic Consultancy LTD.
Address	Unit (078) Moat House, Business Centre 54 Bloomfield Ave Belfast BT5 5AD
VAT ID	no VAT ID available
Company No.	NI689545 Show on Companies House
Accounts	micro-entity
Sector (SIC)	58190 - Other publishing activities 85590 - Other education n.e.c. 85600 - Educational support activities 86900 - Other human health 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
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Officers
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Persons with Significant Control (1)

Source: Companies House

Lam, Chi Ho Ansel Status: Active Notified: 06/07/2022 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hallett, Stephen London, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1960 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lam, Chi Ho Ansel London, England Status: Active Notified: 06/07/2022 Date of Birth: 11/1985 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British