on 16 May 2017
Last Applicant/ Owned by
KYC360 Technologies Group Ltd
St Helier, PO Box 711
JERSEY, , JE4 0PR
Serial Number
UK00003231440 filed on 16th May 2017
Registration Number
UK00003231440 registered on
29th Dec 2017
Correspondent Information
Reddie & Grose LLP
The White Chapel Building, 10 Whitechapel High Street
London,
E1 8QS
Computer software for business purposes; computer software for financial purposes; computer software for, financial risk management, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management, price risk management, and/or interest rate risk management; instructional and teaching materials relating to the above goods.
Business risk management consultancy; advisory services relating to business risk; all including business risk management services relating to anti money-laundering, financial crime prevention, law enforcement, customer and supplier risk.
Financial services including financial risk management, anti money-laundering, financial crime prevention, counterparty risk management, interest risk management, management of risk capital, investment capital, and development capital, all the above service provided online or as a consultancy service; financial risk management consultancy; advisory service relating to financial risk management.
Education and training; education and training relating to financial education and risk management.
UK00003231440
Figurative
Individual