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CONSILIUM VERIFICATION LTD

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Key Details

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Notes

Company profile: CONSILIUM VERIFICATION LTD was incorporated at 23 Gregory Avenue, Potters Bar EN6 5PX on 18 April 2026, where 23 Gregory Avenue Potters Bar EN6 5PX is a residential address in the Potters Bar Hertfordshire residential corridor north of the M25 rather than a commercial KYC, AML, or verification-services office, indicating a founder-led personal Consilium-anchored verification, KYC, or compliance-services vehicle preparing to take on owner-managed identity verification, KYC, or AML-compliance work from the founder Potters Bar residential address under the Consilium Verification wordmark. The Consilium Verification wordmark combines the Consilium Latin-counsel-or-advisory brand prefix (Consilium being the Latin term for counsel, advisory, or council) and the Verification identity-and-compliance verification trade suffix as the canonical naming pattern used by founder-led small UK personal-brand KYC, AML compliance, and identity verification consulting vehicles preparing to wrap owner-managed verification consulting trading work under a Latin-counsel brand identity, with significant wordmark conflicts on the indexed UK trading layer against the unrelated CONSILIUM LTD CRN 10828385 and Consilium Facultative Risk Solutions Limited CRN 14582057 (separate prior Consilium-anchored UK CRNs at different operating addresses signalling prior Consilium wordmark capture), the heavily indexed US Consilium Staffing locum tenens physician staffing brand at consiliumstaffing.com (a wholly different country and sector medical-staffing operator), the broader Consilium-Latin advisory directory namesakes, and the bare Endole open insight incorporation record indicating no published trading specialism for this fresh Potters Bar residential CRN. Contact channels and how they were verified: the residential registered office and the heavily contested Consilium wordmark across multiple prior UK Consilium CRNs and the established US Consilium Staffing brand leave no clean brand-to-CRN binding on the indexed search layer for this fresh CRN, and searches across Google, Companies House mirrors, Endole, Okredo, LinkedIn, ICA International Compliance Association member directories, ACAMS Association of Certified Anti-Money Laundering Specialists member listings, FSB Hertfordshire member directories, Hertsmere Borough Council business registers, and Yell returned only the bare incorporation record with no standalone website using the exact Consilium Verification wordmark tied uniquely to the EN6 5PX Gregory Avenue address for this CRN, no LinkedIn page, no social channels, no published phone, and no contact email distinct from the residential correspondence channel. How to approach this company: hold direct outreach until the operator publishes a brand domain, a LinkedIn page, or an ICA or ACAMS membership declaring the operating verification or compliance specialism under the Consilium Verification wordmark distinct from the prior Consilium UK CRNs and the heavily indexed US Consilium Staffing brand, after which supplier categories will sit around identity verification platform partner programmes (Onfido, Veriff, Jumio), KYC software partner accounts, ICA membership partnerships, AML training partner programmes, and small compliance consulting accountancy services in the Hertfordshire catchment. Out of scope: enterprise compliance platforms sized for tier-one bank framework contracts are oversized for a fresh founder-led single-residence Potters Bar verification vehicle; consumer-facing identity marketing misaligns because the buyer here is the regulated firm compliance officer not the consumer end user.

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This business record was automatically generated by FreshSignal based on the publicly available registry records of the Trade Chamber. It is not approved by or affiliated with CONSILIUM VERIFICATION LTD.

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