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Nom	East London Consultants Limited
Adresse	26B Station Road Manor Park London E12 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04400450 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2002
Activité (Code NAF)	41100 - Promotion immobilière
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Grant, Amanda Carolyn Chigwell, Essex Status: Active Notified: 01/02/2008 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Martin Douglas Chigwell, Essex Status: Active Notified: 01/02/2008 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, John Chigwell, Essex Status: Active Notified: 21/03/2002 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Lawrence, John Manor Park, London Status: Active Notified: 01/06/2010 Role: Secretary

Norris, David Epping, Essex, England Status: Active Notified: 01/02/2008 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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East London Consultants Limited

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Officers (5)