| Name |
Geofisika Investments Industry LTD |
| Address |
2nd Floor, Kestrel House
Primett Road
Stevenage
SG1 3EE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 05205160 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 13 August 2004
|
| Accounts | DORMANT
next accounts due by 31 May 2024
last accounts made up to 31 August 2022
|
| Sector (SIC) | 46190 - Agents involved in the sale of a variety of goods
70100 - Activities of head offices
70229 - Business and other management consultancy activities
|
| Previous Names | Trinity Consultants LimitedDIB Dobs Limited |
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 |