| Nom |
MCR Independent Social Work Consultancy LTD |
| Adresse |
C/O Haswell Brothers Llp Pembroke House
Ellice Way
Wrexham Technology Park
LL13 7YT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09167925 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 86900 - Autres activités pour la santé humaine
|
| 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
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KYC / PEP / AML request |