| Nom |
GGA Consultancy LTD |
| Adresse |
Suite 314 Ashley House, 235-239 High Road
Wood Green
London
N22 8HF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11865164 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 52290 - Autres services auxiliaires des transports
70229 - Conseil pour les affaires et autres conseils de gestion
|
| Statut de Société | active
|
| Activité (Code NAF) | 96090 - Autres services personnels n.c.a.
|
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
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KYC / PEP / AML request |