| Nom |
DOT Three Consultancy LTD |
| Adresse |
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09485117 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 mars 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 12 juillet 2021
|
| Activité (Code NAF) | 62020 - Conseil informatique
|
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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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 |