| Nom |
Actualisation Consultancy Limited |
| Adresse |
C/O Accrida Limited Regus House
Admirals Park, Victory Way
Dartford
DA2 6QD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10826194 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
|
| Statut de Société | active
|
| Noms Précédents | Transpose Financial Company Limited |
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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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
|
KYC / PEP / AML request |