| Name |
Benev Consultancy Limited |
| Address |
61 Lyndon Road
Bramham
Wetherby
LS23 6RH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 04101480 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 July 2022
|
| Sector (SIC) | 99999 Dormant Company
|
| Company Register Status | dissolved
|
| Previous Names | Boyan LimitedEmpcore International Limited |
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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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 |