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Name	Futurofirma Sustainability Consulting LTD
Address	3 Wellington Park Belfast BT9 6DJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Futurofirma Sustainability Consulting Limited
Company No.	NI070106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

Castillo, Nicodemus Status: Active Notified: 06/08/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Castillo, Nicodemus Herb Malone Road, Belfast Status: Active Notified: 06/08/2008 Date of Birth: 10/1975 Occupation: Sustainability Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Karen Joan Malone Road, Belfast Status: Active Notified: 06/08/2008 Date of Birth: 05/1983 Occupation: Medical Doctor Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Futurofirma Sustainability Consulting LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)