| Name |
Shani Consultancy Limited |
| Address |
7 Hengest Gate
Harwell
Didcot
OX11 0HH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09828195 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 16 October 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 31 October 2020
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |