| Name |
Chelmsford Tamil Welfare LTD |
| Address |
155 Lucas Avenue
Chelmsford
CM2 9JR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13495503 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 6 July 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 85520 - Cultural education
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Other country specific datasets
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KYC / PEP / AML request |