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Name	K11 Consulting LTD
Address	1 Coleshill Street Sutton Coldfield B72 1SD
VAT ID	no VAT ID available
Company No.	10940876 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 August 2017
Accounts	DORMANT last accounts made up to 31 August 2020
Sector (SIC)	70229 - Business and other management consultancy activities
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Barnes, Carly Suzanne Status: Active Notified: 31/08/2017 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Matthews, David John Status: Active Notified: 23/09/2019 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Morris, Craig Paul Status: Active Notified: 23/09/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Rees, Benjamin James Status: Active Notified: 31/08/2017 Date of Birth: 03/1982 Nature of Control

Significant influence or control

GB Opus Investment Management Ltd Status: Ceased Notified: 31/08/2017 Ceased: 04/09/2020 Companies House Number: 07304649 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barnes, Carly Suzanne Sutton Coldfield, England Status: Active Notified: 31/08/2017 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Matthews, David John Sutton Coldfield, England Status: Active Notified: 23/09/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Craig Paul Sutton Coldfield, England Status: Active Notified: 23/09/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rees, Benjamin James Sutton Coldfield, England Status: Active Notified: 31/08/2017 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British