on 24 Mar 2022
Last Applicant/ Owned by
FACT Worldwide Limited
Regal House, 70 London Road
Twickenham, Middlesex, TW1 3QS
Serial Number
UK00003769580 filed on 24th Mar 2022
Registration Number
UK00003769580 registered on
29th Jul 2022
Correspondent Information
Mike Northern Legal
5 Bay View Apartments, Morris Avenue
Herne Bay,
CT6 8DZ
Administrative data processing; Data entry and data processing; Data processing for businesses; Data processing verification; Data processing; Automated data processing; Electronic data processing; Computerised data processing; Computerised data verification; Data processing management; Compilation of data; Risk management consultancy; information and data compilation and analysis relating to verification of the identity and assets of individuals and businesses; Business risk management services; Advisory services relating to business risk management; all of the aforesaid for use by client governmental bodies and agencies for the verification of citizenship and nationality tests and applications, and for use by clients in their business operations.
Information services relating to financial assets of individuals; Financial and property asset verification of individuals; Counterparty risk management; Asset evaluation [financial]; Asset evaluation [property]; Financial investigation services; Financial solvency investigations, all of the aforesaid for use by client governmental bodies and agencies for the verification of citizenship and nationality tests and applications, and for use by clients in their business operations.
Business training;Business training services;Provision of training services for business.
Security risk management and due diligence; Security risk management consultancy; Security risk management and due diligence services; Identity verification of individuals; Identity verification; Identity validation services; Providing authentication of personal identification information [identification verification services]; Private investigation; Legal investigation services; Personal background investigations; Private investigation services; Background investigation and research services; Consultancy services relating to private investigations, all of the aforesaid for use by client governmental bodies and agencies for the verification of citizenship and nationality tests and applications, and for use by clients in their business operations.
UK00003769580
Figurative
Individual