| Nom |
Alan Stanton & CO LTD |
| Adresse |
Fleet House, Premier Offices
Unit 3, 1 Armstrong Rd
Benfleet
SS7 4FH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07192362 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 17 mars 2010
|
| Accounts | MICRO ENTITY
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 69201 - Activités comptables
|
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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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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 |