| Nom |
NEW Ground Consultancy Limited |
| Adresse |
20 Cavendish
Vale
Sherwood
Nottingham
NG5 4DS
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
22 Eldon Business Park
Beeston
NG9 6DZ
|
| Société Numéro de Registre |
06869503 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
| Statut de Société | active
|
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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-
Other country specific datasets
|
KYC / PEP / AML request |