| Nom |
Gillani Consultancy Limited |
| Adresse |
Office 4 2nd Floor, 9B The Broadway,
Office 4 2nd Floor, 9B The Broadway,
Woodford Green
IG8 0HL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11669644 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 86900 - Autres activités pour la santé humaine
|
| Statut de Société | active
|
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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |