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Nom	Financial Business Network LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13172299 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	61900 - Autres activités de télécommunication 70221 - Conseil pour les affaires et autres conseils de gestion 82200 - Activités de centres d'appels 85600 - Activités de soutien à l'enseignement
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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Officers (3)

Source: Companies House

Morena Dalomba, Monique Madrid, Madrid, Madrid, Spain Status: Active Notified: 02/02/2021 Role: Secretary

Morena Dalomba, Monique Madrid, Madrid, Madrid, Spain Status: Active Notified: 02/02/2021 Date of Birth: 08/1981 Occupation: Director Of Marketing & Sales Role: Director Country of Residence: Spain Nationality: Spanish

Morena, Michael London, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 10/1982 Occupation: Owner & Shareholder Role: Director Country of Residence: Spain Nationality: Spanish

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Financial Business Network LTD

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Officers (3)