| Name |
Studytrips Limited |
| Address |
Resolve Advisory Limited, 22
York Buildings
London
WC2N 6JU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 02611466 Show on Companies House |
| Accounts | audit-exemption-subsidiary
last accounts made up to 31 August 2019
|
| Sector (SIC) | 79110 - Travel agency activities
|
| Company Register Status | dissolved
|
| Previous Names | Isis Educational Services Limited |
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 |