| Jméno |
Tidy International (UK) Limited |
| Adresa |
2 Tolherst Court, Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 06854996 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
63110 Data processing, hosting and related activities
|
| Company Register Status | active
|
| Previous Names | Tidywork (UK) LimitedSilicon Avenue (UK) LimitedSilicon Avenue Technologies (UK) Limited |
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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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 |