| Nom |
M & D Consultancy Services Limited |
| Adresse |
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07580876 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2023
|
| Activité (Code NAF) | 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66300 - Gestion de fonds
|
| Statut de Société | dissolved
|
KYC Check
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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 |