| Nom |
Hilton Consulting LTD |
| Adresse |
119 The Hub
200 Kensal Road
London
W10 5BE
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Hilton Consulting Limited
|
| Company Register Address |
Studio 133 Canalot Studios, 222 Kensal Road
London
W10 5BN
|
| Société Numéro de Registre |
05394620 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 69201 - Activités comptables
|
| Statut de Société | active
|
| Noms Précédents | Totalzone Limited |
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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of that nature.
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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 |