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Name	Communispond INC
Address	300 Park Avenue New York Ny 10022
VAT ID	no VAT ID available
Company No.	FC014720 Show on Companies House
Company Register Status	active
Incorporation Date	1 January 1993
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 1 January 1970 last accounts made up to 31 December 1997
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Daley, Kevin New York 10022, United States Status: Active Notified: 22/02/1994 Date of Birth: 09/1932 Occupation: President Role: Director Nationality: American

Fuller, Edward M New Canaan, Connecticut 06840, United States Status: Active Notified: 08/11/1988 Occupation: N/a Role: Secretary Nationality: American

Windhorst, Charles Stamford, Connecticut 06902, United States Status: Active Notified: 08/11/1988 Occupation: Director Role: Director Nationality: American

Windhorst, Charles New York, United States Status: Active Notified: 22/02/1994 Occupation: N/a Role: Secretary Nationality: American

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All Information about:

Communispond INC

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Officers (4)

Companies Controlled by This Company (9)