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Jméno	Testvision Limited
Adresa	50 Shepherds Hill High Gate London N6 5RR
VAT ID (DIČ)	no VAT ID available
Company No.	02456577 Show on Companies House
Company Register Status	Live but Receiver Manager on at least one charge
Incorporation Date	2. leden 1990
Accounts	SMALL last accounts made up to 31. březen 1994
Sector (SIC)	7487 - Other business activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Bloom, Anne Rochelle London Status: Active Notified: 12/09/1991 Date of Birth: 05/1951 Occupation: Nurse Role: Director Nationality: British

Bloom, Ian Edward Highgate, London Status: Active Notified: 12/09/1991 Date of Birth: 04/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Testvision Limited

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Officers (2)