Všechny informace o:

Jméno	Cherington Solutions Limited
Adresa	Tim O'brien Accountants The Green Datchet Slough SL3 9AS
VAT ID (DIČ)	no VAT ID available
Company No.	11061391 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. listopad 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2018
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Johnson, John Brian Hansen Saffron Walden, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Louise Victoria Margaret Littlebury, Saffron Walden, Essex, England Status: Active Notified: 05/06/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cherington Solutions Limited

Quick access

Officers (2)