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Nom	Barclay-DE Vere Consultancy Limited
Adresse	1 Hill Crest Close Hill Side Avenue Old Town. Swindon. SN1 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02493438 Show on Companies House
Statut de Société	Liquidation
Fondé	18 avril 1990
Accounts	FULL last accounts made up to 30 avril 1992
Activité (Code NAF)	9305 - Other service activities n.e.c.
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 (2)

Source: Companies House

Guiney, Melvin Edward Hillside Avenue, Swindon, Wiltshire Status: Active Notified: 18/04/1991 Date of Birth: 07/1951 Occupation: Accountant Role: Director Nationality: British

Reason, Jill Hillside Avenue, Swindon, Wiltshire Status: Active Notified: 18/04/1991 Date of Birth: 03/1963 Occupation: Operations Analyst Role: Director Nationality: British

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Barclay-DE Vere Consultancy Limited

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Officers (2)