| Jméno |
The Enterprise Security Grou P Limited |
| Adresa |
The Pump House
North Road
Goudhurst
Cranbrook
TN17 1JN
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
25. září 2023
|
| Company Register Name |
The Enterprise Security Group Limited
|
| Company Register Address |
Devonshire House
London
W1W 5DR
|
| Company No. |
11422564 Show on Companies House |
| Company Register Status | Aktivní
|
| Incorporation Date | 19. červen 2018
|
| Accounts | DORMANT
next accounts due by 30. září 2023
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | The Building Intelligence Group Limited |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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.
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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 |