| Nom |
Excelsior Consulting Group Limited |
| Adresse |
35 Brigstock Road
Thornton Heath
CR7 7JH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09677369 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2021
|
| Activité (Code NAF) | 63990 - Autres services d'information n.c.a.
|
| Statut de Société | active
|
KYC Check
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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.
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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 |