| Nom |
The Moffat Consultancy Limited |
| Adresse |
Unit 4B Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC215656 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 12 février 2001
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 avril 2018
|
| Activité (Code NAF) | 74909 - Autres activités spécialisées, scientifiques et techniques 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |