All Information about:

Name	RJ Monckton Financial Consulting LTD
Address	45 Queen Street Deal CT14 6EY
VAT ID	no VAT ID available
Company No.	08727794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	70221 - 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

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

Monckton, Robert James Status: Active Notified: 10/10/2016 Date of Birth: 11/1973 Nature of Control

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

Officers (2)

Source: Companies House

Monckton, Lorraine Frances Hoath, Canterbury, Kent, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monckton, Robert James Deal, Kent, England Status: Active Notified: 19/03/2014 Date of Birth: 11/1973 Occupation: Financial Planning Director Role: Director Country of Residence: England Nationality: British

All Information about:

RJ Monckton Financial Consulting LTD

Quick access

Persons with Significant Control (1)

Officers (2)