| Nom |
Flateau LTD. |
| Adresse |
Unit 82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14895099 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 25 mai 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 25 février 2025
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
|
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 |