| Name |
The Human Alliance ORG LTD |
| Address |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14558237 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 58290 - Other software publishing
62012 - Computer programming activities
63990 - Other information service activities n.e.c.
|
| Company Register Status | active
|
| Sector (SIC) | 85590 - Other education n.e.c.
|
| Previous Names | Tiptop International 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 |