| Nom |
Capgold Limited |
| Adresse |
Argyle House 3rd Floor, Northside
Joel Street
Northwood Hills
HA6 1NW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 05830355 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 mai 2006
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 avril 2014
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
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 |