Toutes les informations sur:

Nom	J & S I.T. Consulting Limited
Adresse	167 Uxbridge Road London W7 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09541432 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	62020 - Conseil informatique 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, 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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Sandhu, Jasvinder Kaur London, England Status: Active Notified: 01/03/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandhu, Satnam Singh London, England Status: Active Notified: 14/04/2015 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J & S I.T. Consulting Limited

Quick access

Officers (2)