| Nom |
Blazkova Consultancy Limited |
| Adresse |
South Building Upper Farm
Wootton St Lawrence
Basingstoke
RG23 8PE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10341615 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 août 2016
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 août 2018
|
| Activité (Code NAF) | 86220 - Activité des médecins spécialistes
|
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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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 |