Toutes les informations sur:

Nom	Lingual Consultancy Services UK Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11824190 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2019
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	73200 - Études de marché et sondages 74300 - Traduction et interprétation 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bansal, Atul Status: Active Notified: 13/02/2019 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bansal, Atul First Floor, London, England Status: Active Notified: 13/02/2019 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: Indian

Bansal, Atul First Floor, London, England Status: Active Notified: 13/02/2019 Role: Secretary

Toutes les informations sur:

Lingual Consultancy Services UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)