| Nom |
Roberts Knight Selection LTD |
| Adresse |
1st Floor
11-13 Dowgate Hill
London
EC4R 2ST
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Forties People LTD.
|
| Company Register Address |
Weston Business Centre Weston Business Centre
Hoddesdon
CM22 6PU
|
| Société Numéro de Registre |
04181847 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 78200 - Activités des agences de travail temporaire
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |