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Nom	EQN Outsourced Services Limited
Adresse	1-24 Acorn House, 351-397 Midsummer Boulevard Milton Keynes MK9 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11685116 Show on Companies House
Statut de Société	actif
Fondé	19 novembre 2018
Accounts	MICRO ENTITY next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	69202 - Activités comptables 69203 - Activités comptables 70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Fasanya, Tolulope Cornelius Status: Active Notified: 19/11/2018 Date of Birth: 09/1972 Nature of Control

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EQN Outsourced Services Limited

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Persons with Significant Control (1)

Officers (2)