| Nom |
Churchward Business Solutions LTD |
| Adresse |
21 Aintree Close
Bletchley
Milton Keynes
MK3 5LP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07804056 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 10 octobre 2011
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 octobre 2013
|
| Activité (Code NAF) | 82110 - Services administratifs combinés de bureau
|
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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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KYC / PEP / AML request |