Všechny informace o:

Jméno	ISF Business Management and Development Limited
Adresa	Enstar House 163-173 Praed Street London
VAT ID (DIČ)	no VAT ID available
Company No.	10416109 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. říjen 2016
Accounts	DORMANT last accounts made up to 31. říjen 2017
Sector (SIC)	56290 - Other food services 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Chatzis, Michail London, Paddington, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 07/1939 Occupation: General Manager Role: Director Country of Residence: Greece Nationality: Greek

Pitsinos, Georgios London, Paddington, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 05/1963 Occupation: Finance Director Role: Director Country of Residence: Greece Nationality: Greek

Všechny informace o:

ISF Business Management and Development Limited

Quick access

Officers (2)