All Information about:

Name	HUB Make LAB CIC
Address	64 Victoria Street London
VAT ID	no VAT ID available
Company No.	07583968 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 March 2011
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Kirkham, Simon Charles William London, England Status: Active Notified: 18/12/2014 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Ward, Gregory London, England Status: Active Notified: 06/04/2017 Date of Birth: 01/1961 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

All Information about:

HUB Make LAB CIC

Quick access

Officers (2)