| Jméno |
TRM Business & Training Consultancy Limited |
| Adresa |
10A Bromford Lane
Birmingham
B24 8BU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09777055 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15. září 2015
|
| Accounts | DORMANT
last accounts made up to 30. září 2020
|
| Sector (SIC) | 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
52102 - Operation of warehousing and storage facilities for air transport activities
56210 - Event catering activities
85600 - Educational support services
|
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 |