| Jméno |
Succeed Consultancy Limited |
| Adresa |
30 Finsbury Square
London
EC2A 1AG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 03968069 Show on Companies House |
| Accounts | small
last accounts made up to 30. červen 2020
|
| Sector (SIC) | 82990 Other business support service activities n.e.c.
|
| Company Register Status | dissolved
|
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 |