| Nom |
Orion Consultancy (UK) LTD |
| Adresse |
12 Shepherds Cote Drive
Stannington
Morpeth
NE61 6FN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09256302 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 octobre 2014
|
| Accounts | DORMANT
last accounts made up to 31 octobre 2021
|
| Activité (Code NAF) | 96090 - Autres services personnels n.c.a.
|
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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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 |