Toutes les informations sur:

Nom	Insereno LTD
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12133256 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Embuldeniya, Angelo Status: Active Notified: 01/08/2019 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Embuldeniya, Angelo Kings Cross, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 05/1983 Occupation: Cofounder Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Embuldeniya, Delrine Eureka Hyacinth Kings Cross, London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Insereno (private) Limited, London, England Status: Active Notified: 01/08/2019 Role: Director

Toutes les informations sur:

Insereno LTD

Quick access

Persons with Significant Control (1)

Officers (3)