| Name |
Blueshift Systems Limited |
| Address |
5th Floor, Suite 1A, Watling House
33 Cannon Street
London
EC4M 5SB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10915870 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 15 August 2017
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 August 2018
|
| Sector (SIC) | 70229 - Business and other management consultancy activities
|
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 |