| Name |
Raid Solutions Limited |
| Address |
C/O Johnston Carmichael Office G08 Ground Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09573042 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 May 2015
|
| Sector (SIC) | 62090 - Other information technology and computer service 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 |