Všechny informace o:

Jméno	Save Movement UK Community Interest Company
Adresa	4th Floor, C/O Ampersand Inventions Newcastle Upon Tyne
VAT ID (DIČ)	no VAT ID available
Company No.	11185639 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. únor 2018
Sector (SIC)	70210 - Public relations and communications activities 73120 - Media representation services 85520 - Cultural education 94990 - Activities of other membership organizations n.e.c.
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 (1)

Source: Companies House

Lockwood, Alexander Raymond 4th Floor, C/o Ampersand Inventions, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 05/02/2018 Date of Birth: 11/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Save Movement UK Community Interest Company

Quick access

Officers (1)