Toutes les informations sur:

Nom	International Union FOR Traditional and Complementary Medicine LTD
Adresse	81 Corbet Close 81 Corbet Close Wallington SM6 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12428493 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Al Haidan, Amina N/a, Abu Dhabi, United Arab Emirates Status: Active Notified: 28/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Younis, Ahmed Wallington, Surrey, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 05/1957 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

International Union FOR Traditional and Complementary Medicine LTD

Quick access

Officers (2)