Toutes les informations sur:

Nom	Strategic Economic Consulting LTD
Adresse	315-323 Chatham High Street Chatham ME4 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11710487 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion 82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès
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 (2)

Source: Companies House

Collins, Jordan Chatham, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 09/1964 Occupation: Business Concultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Farrelly, Mark Chatham, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Strategic Economic Consulting LTD

Quick access

Officers (2)