BANKERS ESCROW GROUP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BANKERS ESCROW GROUP LTD

Actual on 20.10.2022
Company name
BANKERS ESCROW GROUP LTD
copy
copied
Company number
06643547
copy
copied
Company status
Dissolved
copy
copied
Company type
Private limited company
copy
copied
Incorporated on
Thursday, 10 July 2008
copy
copied
Dissolved on
Tuesday, 16 February 2010
copy
copied
Accounts

Overdue

Registered office address
Mayfair House, 14-18 Heddon Street, London, Gb, W1B 4DA
copy
copied

PSC and Officers BANKERS ESCROW GROUP LTD

Officers

(as of 20.10.2022)

VOSS DE COUSANCES, Marian
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Mayfair House 14-18 Heddon Street, Mayfair, London, Gb, W1B 4DA
Nationality: United States
Date of birth: May 1946
Role: Director
Occupation: President

Be sure that you haven't links with russian business, check your partners

Try for free