| Nom |
Arctic Bricks LTD |
| Adresse |
100 High Street 5 Floor, The Grange
Southgate
London
N14 6BN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11994892 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 mai 2019
|
| Accounts | DORMANT
last accounts made up to 31 mai 2021
|
| Activité (Code NAF) | 41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
98000 - Residents property management
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |