| Name |
ALB Consultancy LTD |
| Address |
Gilmarde House
47 South Bar Street
Banbury
OX16 9AB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10381046 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 17 September 2016
|
| Accounts | MICRO ENTITY
last accounts made up to 31 January 2021
|
| Sector (SIC) | 74909 - Other professional, scientific and technical 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 |