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Jméno	Remitradar LTD
Adresa	1-3 High Street Great Dunmow CM6 1UU
VAT ID (DIČ)	no VAT ID available
Company No.	09290853 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Markov Kononova, Sergey Great Dunmow, Essex, England Status: Active Notified: 30/05/2019 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Williams, Charles Edward Vere Great Dunmow, Essex, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Insurradar LTD Status: Active Companies House Number: 09439768

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Remitradar LTD

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Officers (2)

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