DOSSIERS / EXPEDITE ENGLISH CONSULTING OÜ
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Company dossier

Expedite English Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-06
KYBE ID: EE-14521180 · 14521180 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Expedite English Consulting OÜ
ee
14521180
ee
active
ee
Osaühing
ee
2018-07-06
ee
Harju maakond, Tallinn, Kristiine linnaosa, Koskla tn 3-19
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
David Jacksonbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

David Jackson (beneficial owner) matches PEP David D. Jackson — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Jackson (beneficial owner) matches PEP David D. Jackson — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100