| Nom |
Aegean Business Consulting LTD |
| Adresse |
Flat 1st Floor,
101 Sutherland Avenue
London
W9 2HG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11410786 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mai 2023
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
78109 - Activités des agences de placement de main-d'œuvre
|
| Statut de Société | active
|
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 |