Toutes les informations sur:

Nom	Insights Ocean LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11994413 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	47910 - Vente à distance 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 73110 - Activités des agences de publicité
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Kaite, Correta Haywards Heath, West Sussex, England Status: Active Notified: 30/06/2020 Date of Birth: 06/1991 Occupation: Entrepreneur Role: Director Country of Residence: Zambia Nationality: Zambian

Kaite, Diana London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 02/1988 Occupation: Entrepreneur Role: Director Country of Residence: Zambia Nationality: Zambian

Warner, Julian Steve Chaguanas, Trinidad W.i, Trinidad And Tobago Status: Active Notified: 30/07/2020 Date of Birth: 04/1987 Occupation: Entrepreneur Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian

Toutes les informations sur:

Insights Ocean LTD

Quick access

Officers (3)