Toutes les informations sur:

Nom	Sound Evaluations Limited
Adresse	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05974208 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 octobre 2011
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Allman-Ward, Mark Lucian Hitchin, Herts Status: Active Notified: 23/10/2006 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Base 52 Ltd, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 23/10/2006 Role: Secretary Nationality: British

Williams, Roger Hitchin, Herts Status: Active Notified: 23/10/2006 Date of Birth: 09/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sound Evaluations Limited

Quick access

Officers (3)