Our Services
LHI Consulting will provide compliance and regulatory services to firms outside the scope of regulation.
LHI Consulting works with a variety of firms from fintech start-ups to property developers and large corporates to ensure they are working in a compliant manner.
Ongoing
Compliance assistance
For businesses looking to raise equity, EIS and debt via High Net Worth, Sophisticated and Self-Certified Sophisticated investors, we can provide assistance for client (or potential client) KYC/AML checks, financial promotions and training, in addition to our full list of services below.
AT ONE GLANCE
All LHI Consulting Services
Regulatory Governance
Regulatory Guidance
Financial Crime
Financial Promotions
Financial Risk Management
Monthly Monitoring Program
Risk Assessments for each client
LHI Consulting
LHI Consulting is a trading style of LHI Holdings Ltd which is a company registered in England and Wales registered number: 11496647.
GET IN TOUCHRegistered Address
Spectrum House,
2b Sutton Lane,
Hornchurch,
Essex, United Kingdom,
RM12 6RJ
2b Sutton Lane,
Hornchurch,
Essex, United Kingdom,
RM12 6RJ
Correspondence Address
LHI Holdings Ltd
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
LHI Consulting
LHI Consulting is a trading style of LHI (Holdings) Ltd which is a company registered in England and Wales registered number: 11496647.
GET IN TOUCHRegistered Address
Spectrum House,
2b Sutton Lane,
Hornchurch,
Essex, United Kingdom,
RM12 6RJ
2b Sutton Lane,
Hornchurch,
Essex, United Kingdom,
RM12 6RJ
Correspondence Address
LHI Holdings Ltd
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
©2022 LHI Consulting. All rights reserved