| Name |
SD Engineering Consultants LTD |
| Address |
55 Oriental Road
Ascot
Berkshire
SL5 7AZ
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
SD Engineering Consultants Limited
|
| Company Register Address |
2 Leman Street
London
E1W 9US
|
| Company No. |
06152630 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 March 2022
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| 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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-
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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.
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Other country specific datasets
|
KYC / PEP / AML request |