| Name |
Maseratimo Management Colsulting LTD. |
| Address |
Dept 302, 43 Owston Road
Carcroft
Doncaster
DN6 8DA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11634292 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 December 2021
|
| Sector (SIC) | 47789 - Other retail sale of new goods in specialised stores
52290 - Other transportation support activities
64303 - Trusts, funds and similar financial entities
66300 - Fund management 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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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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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 |