Toutes les informations sur:

Nom	Teacher Marks Limited
Adresse	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02597044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2013
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	dissolved
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

Teacher, Charles Victor 27 Clements Lane, London Status: Active Notified: 10/07/1991 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Robert Peter 27 Clements Lane, London Status: Active Notified: 10/07/1991 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Teacher Marks Limited

Quick access

Officers (2)