Všechny informace o:

Jméno	EU Innovation LTD
Adresa	Inemesit Edu Udoekwere 20 Palatine Drive Preston PR2 3DW
VAT ID (DIČ)	no VAT ID available
Company No.	14997644 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12. duben 2025
Sector (SIC)	86210 - General medical practice activities 86220 - Specialists medical practice activities 86900 - Other human health 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

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

Udoekwere, Edu Preston, United Kingdom, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 04/1981 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Udoekwere, Edu Ime Preston, United Kingdom Status: Active Notified: 12/07/2023 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Všechny informace o:

EU Innovation LTD

Quick access

Officers (2)