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Name	Consulting Point Executive Search and Selection Limited
Address	5th Floor 68-72 Queen Victoria Street London EC4N 4SJ
VAT ID	no VAT ID available
Company No.	04883227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	active
Previous Names	Purchasing and Supply Chain Limited
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 (2)

Source: Companies House

GB Consulting Point Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 10686280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pabbi, Rakesh Kumar Status: Ceased Notified: 01/09/2016 Ceased: 03/04/2017 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Pabbi, Kulbushan London, England Status: Active Notified: 01/09/2003 Role: Secretary Nationality: British

Pabbi, Rakesh London, England Status: Active Notified: 01/09/2003 Date of Birth: 11/1972 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Consulting Point Executive Search and Selection Limited

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Persons with Significant Control (2)

Officers (2)