| Name |
The Andonia Group LTD |
| Address |
Suite 3440 Unit 3A
34-35 Hatton Garden
London
EC1N 8DX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13084030 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 December 2021
|
| Sector (SIC) | 69102 - Legal activities
69109 - Legal activities
70229 - Business and other management consultancy activities
85590 - Other education n.e.c.
|
| Company Register Status | active
|
| Previous Names | Eugenie Michael 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 |