| Nom |
Flovate Solutions LTD |
| Adresse |
Unit 3 IP-City Centre
1 Bath Street
Ipswich
Suffolk
IP2 8SD
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Micology Solutions Limited
|
| Company Register Address |
74 Gloucester Court
London
TW9 3EA
|
| Société Numéro de Registre |
06765584 Show on Companies House |
| Accounts | small
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 62020 - Conseil informatique
|
| Statut de Société | active
|
| Noms Précédents | Coverpoint Systems LimitedBideawhile 608 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |