| Nom |
Maritime Survey and Consultancy LTD |
| Adresse |
C/O Arthur Ashe Consultants
37 Floor, 1 Canada Square, Canary Wharf
London
E14 5AA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13441446 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 juin 2021
|
| Accounts | MICRO ENTITY
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Noms Précédents | Atro LTD |
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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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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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
|
KYC / PEP / AML request |