BEN GILES CONSULTANCY LTD — 14115263, Titchfield , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	BEN GILES CONSULTANCY LTD copy copied
Company number	14115263 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 May 2022 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	VENTURE HOUSE THE TANNERIES, EAST STREET, HAMPSHIRE, UNITED KINGDOM, TITCHFIELD, PO14 4AR copy copied

Officers

(as of 23.08.2022)

GILES, Benjamin Lee

Status:	Active
Appointed on:	Wednesday, 18 May 2022
Correspondence address:	27 West Lane, Hayling Island, England, PO11 0JH
Nationality:	British
Date of birth:	September 1977
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Benjamin Lee Giles

Status:	Active
Notified on:	Wednesday, 18 May 2022
Correspondence address:	27 West Lane, Hayling Island, England, PO11 0JH
Nationality:	British
Date of birth:	September 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors