| Name |
Tutasec Limited |
| Address |
35-37 Ludgate Hill
London
EC4M 7JN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12693189 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 June 2022
|
| Sector (SIC) | 62020 - Computer consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology and computer service activities
80200 - Security systems service activities
|
| Company Register Status | active
|
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 |