| Name |
Elephant Consulting International LTD. |
| Address |
12460498 - Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12460498 Show on Companies House |
| Accounts | dormant
last accounts made up to 28 February 2021
|
| Sector (SIC) | 70229 - Business and other management consultancy activities
|
| Company Register Status | active
|
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 |