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Name	Business&Immigration Consultants Limited
Address	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID	no VAT ID available
Company No.	05607773 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	69109 - Legal activities 70229 - Business and other management consultancy activities 82990 - Other business support service activities 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Georghiou, George Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Alpha Omega Secretaries Ltd, Winchmore Hill, London Status: Active Notified: 29/10/2006 Role: Secretary Nationality: British

Georghiou, George Winchmore Hill, London Status: Active Notified: 24/02/2006 Date of Birth: 11/1955 Occupation: Developer Role: Director Country of Residence: England Nationality: British

All Information about:

Business&Immigration Consultants Limited

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Persons with Significant Control (1)

Officers (2)