| Name |
Hawks Security Solution & E-Treader LTD |
| Address |
Unit 1 - Endeavour House
2 Cambridge Road
Kingston Upon Thames
KT1 3JU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13750893 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 November 2022
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
80100 - Private security activities
96090 - Other personal service activities n.e.c.
|
| Company Register Status | dissolved
|
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 |