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Name

Intef Consulting LTD

Address
91 Battersea Park Road
London
SW8 4DU
VAT ID no VAT ID available
Company No. 11919527 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Usenko, Oleksandr Status: Active Notified: 01/04/2019 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Usenko, Oleksandr London, London, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Ukrainian