| Nom |
Ostc Capital Limited |
| Adresse |
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08110451 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 19 juin 2012
|
| Accounts | FULL
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |