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Nom	Accenture Development Partnerships
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05062793 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 2004
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Armstrong, Peter William Red Lane, Chinnor, Oxon Status: Active Notified: 03/03/2004 Date of Birth: 04/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Daniel Wood Washington, Dc, 20006, United States Status: Active Notified: 08/10/2020 Date of Birth: 04/1976 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

Dinkin, David Brasted Chart, Kent Status: Active Notified: 03/03/2004 Date of Birth: 06/1958 Occupation: Doctoral Student Role: Director Country of Residence: England Nationality: British

Ford, Frederick Roger Suite 600, Washington, Dc 20006, United States Status: Active Notified: 08/10/2020 Date of Birth: 02/1967 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

Goldring, Mark Richmond, Surrey Status: Active Notified: 03/03/2004 Date of Birth: 03/1957 Occupation: Chief Executive, Vso Role: Director Country of Residence: United Kingdom Nationality: British

James, Louise Catherina London, England Status: Active Notified: 08/10/2020 Date of Birth: 11/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Lobo, Ian Paul Oakville, Ontario L5m 2c1, Canada Status: Active Notified: 08/10/2020 Date of Birth: 06/1974 Occupation: Management Consultant Role: Director Country of Residence: Canada Nationality: British

Radford, Matthew John London Status: Active Notified: 14/03/2005 Date of Birth: 07/1973 Occupation: Financial Controller Role: Secretary Nationality: British

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Accenture Development Partnerships

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Officers (8)