| Name |
Civilization Studies Academy LTD |
| Address |
22 Pickwick House
Henry Dickens Court
London
W11 4DP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12103617 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 July 2022
|
| Sector (SIC) | 85520 - Cultural education
|
| Company Register Status | active
|
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 |