All Information about:

Name	Liam Consulting LTD
Address	Office 4 219 Kensington High Street Kensington W8 6BD
VAT ID	no VAT ID available
Company No.	13438905 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 June 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 - Computer consultancy activities 63120 - Web portals 70229 - Business and other management consultancy activities
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

GB Wen Consulting Market Limited Status: Active Notified: 04/06/2021 Companies House Number: 03053350 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Papa, Raphael Hertzlia, Israel Status: Active Notified: 04/06/2021 Date of Birth: 06/1987 Occupation: Consultant Role: Director Country of Residence: Israel Nationality: Israeli

Web Consulting Market Limited, Hong Kong, Hong Kong Status: Active Notified: 04/06/2021 Role: Director

All Information about:

Liam Consulting LTD

Quick access

Persons with Significant Control (1)

Officers (2)