All Information about:

Name	Zume Consultants LTD
Address	221 Weston Way Baldock SG7 6JG
VAT ID	no VAT ID available
Company No.	05477265 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	62020 - Computer consultancy activities 64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hobson, Rupert Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hobson, Rachel Mary Baldock, Hertfordshire Status: Active Notified: 10/06/2005 Date of Birth: 01/1973 Role: Secretary Nationality: British

Hobson, Rupert Stephen Baldock, Hertfordshire Status: Active Notified: 10/06/2005 Date of Birth: 05/1974 Occupation: I T Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Zume Consultants LTD

Quick access

Persons with Significant Control (1)

Officers (2)