| Nom |
Endless Oceans Consulting LTD |
| Adresse |
101 Clays Road
Walton On The Naze
CO14 8SD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12143512 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 69201 - Activités comptables
69202 - Activités comptables
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
| Statut de Société | active
|
KYC Check
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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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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 |