| Jméno |
Ctrl B Development Limited |
| Adresa |
601 Lotus House
35 Ovex Close
London
E14 3PP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08014639 Show on Companies House |
| Accounts | dormant
last accounts made up to 30. duben 2022
|
| Sector (SIC) | 62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
|
| Company Register Status | 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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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 |