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Nom	AKK Risk Management Consulting LTD
Adresse	15 Barrass Close Enfield EN3 6WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06186322 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2007
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	7460 - Investigation & security 7487 - Other business activities
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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Officers (2)

Source: Companies House

Adam, Anthony Karim Enfield Status: Active Notified: 01/04/2007 Date of Birth: 08/1973 Occupation: Information Risk Consultant Role: Director Nationality: Ghanaian

Adam, Wasilatu Harruna Enfield Status: Active Notified: 01/04/2007 Date of Birth: 03/1976 Role: Secretary Nationality: Ghanaian

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AKK Risk Management Consulting LTD

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Officers (2)