| Name |
Protraining Skills Solutions LTD |
| Address |
Suite 7 Broadway Chambers Broadway North
Pitsea
Basildon
SS13 3AS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10478007 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15 November 2016
|
| Sector (SIC) | 78300 - Other human resources provision
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
85600 - Educational support activities
|
| Previous Names | Protek Electrical Services 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
|
KYC / PEP / AML request |