Toutes les informations sur:

Nom	Westminster Business Council
Adresse	64 Victoria Street 8th Floor London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Hamlins Llp London WC2B 6AN
Société Numéro de Registre	05738402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Westminster Small and Minority Business Council
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bradley, Robert Keith London, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Fiona London, England Status: Active Notified: 27/10/2009 Date of Birth: 01/1965 Occupation: Practice Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 09/03/2007 Role: Secretary Nationality: British

Shrubsole, Sophie Olivia London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorneycroft, Amanda Cecile London, England Status: Active Notified: 25/11/2009 Date of Birth: 11/1960 Occupation: Finance Director Role: Director Country of Residence: Britain Nationality: British

Toutes les informations sur:

Westminster Business Council

Quick access

Officers (5)