| Nom |
R J Estates LTD |
| Adresse |
Rico House
George Street Prestwich
Manchester
M25 9WS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03887380 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 2 décembre 1999
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 décembre 2006
|
| Activité (Code NAF) | 7012 - Buying & sell own real estate
|
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 |