| Name |
Antonio Cooper Consulting LTD |
| Address |
Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12350068 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 December 2019
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
|
| Sector (SIC) | 41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
70229 - Business and other management consultancy activities
71111 - Architectural activities
|
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
|
KYC / PEP / AML request |