| Name |
Project 8 Consultants LTD |
| Address |
320 Garratt Lane
Earlsfield
London
SW18 4EJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12455018 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 May 2023
|
| Sector (SIC) | 71129 - Engineering activities and related technical consultancy
|
| Company Register Status | dissolved
|
| Previous Names | Project ONE Consultants LTD |
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 |