| Jméno |
Preset Systems LTD |
| Adresa |
18 Stockwell Park Crescent
Stockwell
London
SW9 0DE
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Preset Systems Limited
|
| Company Register Address |
107 Image Court 328-334 Molesey Road
Walton On Thames
KT12 3PD
|
| Company No. |
02877416 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. prosinec 2021
|
| Sector (SIC) | 62012 Business and domestic software development
62020 Information technology consultancy activities
|
| Company Register Status | active
|
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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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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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 |