| Nom |
Protec Consulting LTD |
| Adresse |
12 Polmuir Road
Aberdeen
AB11 7SY
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
C/O Johnston Carmichael
Glasgow
G2 2ND
|
| Société Numéro de Registre |
SC300508 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 10 avril 2006
|
| Accounts | MICRO ENTITY
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 09100 - Support activities for petroleum and natural gas extraction
|
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |