| Nom |
Kimpar Consulting Limited |
| Adresse |
1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09744569 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 24 août 2015
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 août 2018
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
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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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 |