| Nom |
Satori Consulting Limited |
| Adresse |
179 Broadstone Road
Heaton Chapel
Stockport
Cheshire
SK4 5HP
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
33 Turner Street
Manchester
M4 1DW
|
| Société Numéro de Registre |
06092116 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
| Statut de Société | active
|
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 |