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Name	PI Consulting (UK) LTD
Address	Second Floor, Tuition House 27-37 St George's Road London SW19 4EU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 July 2020
Company Register Name	PI Consulting (UK) Limited
Company No.	04182019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
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

GB Pi Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 07718262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burden, Amanda Jane Wimbledon, London, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Alan Roger Wimbledon, London, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ireland, Gregory Raymond Wimbledon, London, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1981 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Lavelle, Simone Gerarda Johanna Wimbledon, London, England Status: Active Notified: 03/10/2022 Date of Birth: 10/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 10/04/2007 Date of Birth: 10/1964 Occupation: Consultancy Role: Secretary Nationality: British

Tyrrell, Julia Pamela Wimbledon, England Status: Ceased Notified: 19/03/2001 Ceased: 14/03/2024 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PI Consulting (UK) LTD

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Persons with Significant Control (1)

Officers (6)