| Name |
The North East London Care Consortium LTD |
| Address |
3 Monkhams Farm Barns
Holyfield
Waltham Abbey
EN9 2EP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11916321 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30 March 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 88990 - Other social work activities without accommodation n.e.c.
|
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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Other country specific datasets
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KYC / PEP / AML request |