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Name	Cost Analysts and Consultants LTD
Address	97 Abbotsbury Gardens Pinner Middlesex HA5 1TB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cost Analysts and Consultants Limited
Company No.	06346660 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Khakhria, Ravi Status: Active Notified: 01/07/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Khakhria, Ravi Eastcote, Pinner, Middlesex Status: Active Notified: 17/08/2007 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Khakhria, Ravi Pinner, Middlesex Status: Active Notified: 17/08/2015 Role: Secretary

All Information about:

Cost Analysts and Consultants LTD

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Persons with Significant Control (1)

Officers (2)