| Name |
UK TOP Education Consultancy LTD |
| Address |
26 Beulah Road
London
SW19 3SB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 06719690 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9 October 2008
|
| Sector (SIC) | 85600 - Educational support activities
|
| Previous Names | Shuntong Education Consultancy 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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Other country specific datasets
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KYC / PEP / AML request |