| Name |
Gurbey Consultancy Limited |
| Address |
Floor 3 70 Upper Street
Angel
London
N1 0NY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12763421 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23 July 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 56210 - Event catering activities
96090 - Other personal service activities n.e.c.
|
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 |