|
|
|
|
cherry Pages
Sanctions searches
Professional Office Ltd45 Market Street, Hoylake, Wirral, CH47 2BQ
Tel: 0845 6526767 | Fax: 0151 6322117 | Website: http://www.sanctionssearch.com/?seq=18458 | Email: chris@professionaloffice.co.uk
Many firms are unaware of the existence of the sanctions list – and more importantly – they are unaware of THEIR OBLIGATION (under The Financial Crimes Act) to ensure that clients with whom they do business are not on the list. Click ‘More Information’ below to find out more…
More Information
© cherry UK™ Ltd 2004-2013. All rights reserved.
cherry™/cherryFind™/cherryaidfs™ are trading names of cherry UK Limited ('cherry™') Registered Office: The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD Registered in England and Wales. Company Registration Number: 05624666 VAT Number: 874593966
|
|
|
Follow @cherryFindcouk |
|
|
|
|