Všechny informace o:

Jméno	Anvex Limited
Adresa	The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT
VAT ID (DIČ)	no VAT ID available
Company No.	02930491 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
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

Higney, John Patrick Northney Lane, Hayling Island, Hampshire Status: Active Notified: 21/07/1994 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higney, Patricia Northney Lane, Hayling Island, Hampshire Status: Active Notified: 21/07/1994 Date of Birth: 03/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Anvex Limited

Quick access

Officers (2)