| Jméno |
Carmalc Consultant Services Limited |
| Adresa |
17 Elmley Close
Wokingham
RG41 1HP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08819332 Show on Companies House |
| Accounts | dormant
last accounts made up to 24. prosinec 2021
|
| Sector (SIC) | 62020 Information technology consultancy activities
|
| Company Register Status | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |