All Information about:

Name	Sensee International Limited
Address	C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
VAT ID	no VAT ID available
Company No.	11798449 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 January 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47429 - Retail sale of telecommunications equipment in specialised stores
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 (3)

Source: Companies House

Glenn Veierod, Danielle Marie 2 Tallis Street, Temple, London, England Status: Active Notified: 30/01/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Norway Nationality: British,American

Nilsen, Thor 2 Tallis Street, Temple, London, England Status: Active Notified: 30/01/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Sjovold, Kristian Werner 2 Tallis Street, Temple, London, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

All Information about:

Sensee International Limited

Quick access

Officers (3)