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Name	K L I Consulting Limited
Address	42 West Square Kennington London SE11 4SP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	KLI Consulting Limited
Company Register Address	5 - 9 Eden Street Kingston Upon Thames KT1 1BQ
Company No.	06628762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	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 (1)

Source: Companies House

Lye, Kate Status: Active Notified: 01/07/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lye, Bridget Kingston Upon Thames, Surrey Status: Active Notified: 24/06/2008 Role: Secretary

Lye, Kate Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 24/06/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

K L I Consulting Limited

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Persons with Significant Control (1)

Officers (2)