CONSILIUM CONSULTING (CARDIFF) LIMITED

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Profile CONSILIUM CONSULTING (CARDIFF) LIMITED

Actual on 01.02.2025
Company name
CONSILIUM CONSULTING (CARDIFF) LIMITED
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Company number
08888158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2014
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025

Last statement dated Monday, 12 February 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CARDIFF BAY BUSINESS CENTRE LEWIS ROAD, OCEAN PARK, CARDIFF, CF24 5BS
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PSC and Officers CONSILIUM CONSULTING (CARDIFF) LIMITED

Officers

(as of 16.09.2022)

BALI, Kapil
Status: Active
Appointed on: Friday, 26 July 2019
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: Indian
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
HEER, Sukhbinder Singh
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Windswept Roman Road, Sutton Coldfield, England, B74 3AQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
NAZIR, Razwan
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNISH, Guy Edward William
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 25.08.2023)

Mr Guy Edward William Reynish
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kapil Bali
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: Indian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kapil Bali
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Cardiff Bay Business Centre Cardiff
Nationality: Indian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Razwan Nazir
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Razwan Nazir
Status: Active
Notified on: Friday, 01 April 2022
Correspondence address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5BS
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement
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