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Nom	Compliance Bucket LTD
Adresse	Flat 52, Hampden House, 55 St Andrews Road Middlesex Uxbridge UB10 0WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14795167 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

Dahiya, Naveen Lower Earley, Reading, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 01/1985 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Indian

Sehrawat, Ashish Bakkarwala, West Delhi, India Status: Active Notified: 12/04/2023 Date of Birth: 03/1991 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Sehrawat, Shipra Middlesex, Uxbridge, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 10/1993 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Indian

Sehrawat, Vijay Gurgaon,, Haryana, India Status: Active Notified: 12/04/2023 Date of Birth: 10/1965 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Singh, Jitender Uttam Nagar, Mohan Garden, West Delhi, India Status: Active Notified: 12/04/2023 Date of Birth: 01/1990 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

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Compliance Bucket LTD

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Officers (5)