| Nom |
Mark Allatt Consulting LTD |
| Adresse |
144 Basin Approach
London
E14 7JG
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Mark Allatt Consulting Limited
|
| Company Register Address |
Flat 3 Dinsdale Hall, Dinsdale Park
Richmond
DL2 1UB
|
| Société Numéro de Registre |
04280584 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |