Toutes les informations sur:

Nom	A2Z Risk and Regulatory Consulting LTD
Adresse	The Marquess, Langley Square Flat 114 Mill Pond Road Dartford DA1 5WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10787166 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2017
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	66210 - Évaluation des risques et dommages
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

Arora, Vipin Status: Active Notified: 24/05/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Arora, Vipin Mill Pond Road, Dartford, Postcode - Da1 5wu, England Status: Active Notified: 24/05/2017 Date of Birth: 06/1982 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Bhatia, Neha Mill Pond Road, Dartford, Postcode - Da1 5wu, England Status: Active Notified: 24/05/2017 Date of Birth: 09/1982 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

A2Z Risk and Regulatory Consulting LTD

Quick access

Persons with Significant Control (1)

Officers (2)