| Nom |
ALT Financial Solutions Limited |
| Adresse |
Old St Lawrence School
Westminster Road
Liverpool
L4 3TQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09734921 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 août 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 64922 - Autre distribution de crédit
|
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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KYC / PEP / AML request |