| Nom |
Thomas Morgan Consult Limited |
| Adresse |
Flat 29 The Old Post Office
4 Bishop Street
Leicester
LE1 6AU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14594802 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 78200 - Activités des agences de travail temporaire
79110 - Activités des agences de voyage
81210 - Nettoyage courant des bâtiments
81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel
|
| Statut de Société | dissolved
|
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 |