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Nom	Information Retrieval Consultants (Europe, Middle East, Africa) Limited
Adresse	81 Station Road Marlow Buckinghamshire SL7 1SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02976515 Show on Companies House
Statut de Société	Liquidation
Fondé	7 octobre 1994
Accounts	DORMANT last accounts made up to 31 mars 1996
Activité (Code NAF)	7220 - Software consultancy and supply
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Information Retrieval Consultants International Limited, Sacramento, California 95814, United States Status: Active Notified: 11/08/1999 Role: Secretary Nationality: American

Zervides, Andronicos Newport Beach, United States Status: Active Notified: 07/10/1994 Date of Birth: 09/1958 Occupation: Consultant Lecturer Role: Director Nationality: British

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Information Retrieval Consultants (Europe, Middle East, Africa) Limited

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Officers (2)