| Nom |
Suncrest Consult LTD |
| Adresse |
2 Frederick Street
Kings Cross
London
WC1X 0ND
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15138181 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 14 septembre 2023
|
| Activité (Code NAF) | 61300 - Télécommunications par satellite
62012 - Programmation informatique
62020 - Conseil informatique
63120 - Portails Internet
|
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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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 |