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Name	CN Consultants Limited
Address	Lytchett House, 13 Freeland Park Wareham Road Poole, Dorset BH16 6FA
VAT ID	no VAT ID available
Company No.	13902890 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	dissolved
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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Officers (2)

Source: Companies House

Chevolleau, Oscar Wareham Road, Poole, Dorset, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 10/1961 Occupation: Construction Technician Role: Director Country of Residence: United Kingdom Nationality: British

Noel, Winston Anthony Wareham Road, Poole, Dorset, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 07/1960 Occupation: Business Development Executive Role: Director Country of Residence: England Nationality: British

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CN Consultants Limited

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Officers (2)