All Information about:

Name	Aconite Consulting Limited
Address	5th Floor 3 Old Street Yard London EC1Y 8AF
VAT ID	no VAT ID available
Company No.	04277447 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing 62090 - Other information technology and computer service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aconite Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03929079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andersen, Charlotte MØller 8000 Aarhus C, Denmark Status: Active Notified: 22/10/2021 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish

Lafargue, Laurent 8000 Aarhus, Denmark Status: Active Notified: 12/04/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Landrock, Peter London, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Russell, Anna Louise London, England Status: Active Notified: 04/09/2024 Occupation: Chief Revenue Officer & Director Role: Director Country of Residence: England Nationality: British

Chamberlain, Giles Erik 8000 Aarhus, Denmark Status: Ceased Notified: 12/04/2023 Ceased: 04/09/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Landrock, Peter, Dr London, England Status: Ceased Notified: 31/10/2017 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Macmillan, Robert John London Status: Ceased Notified: 28/08/2001 Ceased: 02/08/2017 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aconite Consulting Limited

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Persons with Significant Control (1)

Officers (7)