| Name |
Agile Consultants LTD. |
| Address |
590 Kingston Road
London
SW20 8DN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 08223811 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21 September 2012
|
| Sector (SIC) | 47410 - Retail sale of computers, peripheral units and software in specialised stores
62011 - Computer programming activities
63990 - Other information service activities n.e.c.
|
| Previous Names | Softnetsport 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 |