| Nom |
Anastasio Consulting Group LTD. |
| Adresse |
Garden Studios
71 - 75 Shelton Street, Covent Gardens
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12544658 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 2 avril 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
73200 - Études de marché et sondages
84130 - Administration publique (tutelle) des activités économiques
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |