| Jméno |
Assessio Consulting Limited |
| Adresa |
Stron Legal, The Clubhouse St James
8 St James's Square, St James's
London
SW1Y 4JU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09287452 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30. říjen 2014
|
| Accounts | DORMANT
last accounts made up to 31. říjen 2020
|
| Sector (SIC) | 99999 - Dormant Company
|
KYC Check
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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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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 |