Toutes les informations sur:

Nom	International Venture Technology LTD
Adresse	66 Wigmore Street London W1U 2SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05422509 Show on Companies House
Statut de Société	Liquidation
Fondé	12 avril 2005
Accounts	DORMANT last accounts made up to 30 avril 2007
Activité (Code NAF)	7482 - Packaging activities
Noms Précédents	BIO Conser Fresh Investments LTD BIO Conser Fresh Investment Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Palmeri, Leonardo Isola Delle Femine, 90040, Palermo, Italy Status: Active Notified: 26/11/2007 Role: Secretary Nationality: Italian

Palmeri, Leonardo Isola Delle Femmine, Pa, Italia Status: Active Notified: 01/04/2008 Date of Birth: 08/1957 Occupation: Management Consultant Role: Director Nationality: Italian

Sanfilippo, Valerie Paulette Marie Christine Riesi, 93016, Italy Status: Active Notified: 26/11/2007 Date of Birth: 05/1964 Occupation: Marketing Consultant Role: Director Nationality: Italian

Tabbara, Tarek Beirut, 11/9274, Lebanon Status: Active Notified: 01/04/2008 Date of Birth: 07/1974 Occupation: Management Consultant Role: Director Nationality: French

Toutes les informations sur:

International Venture Technology LTD

Quick access

Officers (4)