| Nom |
Midlands Training and Consultancy Services LTD |
| Adresse |
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12457014 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 85590 - Enseignements divers
85600 - Activités de soutien à l'enseignement
86900 - Autres activités pour la santé humaine
|
| Statut de Société | active
|
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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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 |