| Nom |
Sophos (UK) Limited |
| Adresse |
C/O Nicholas Peters & Co 2nd Floor
10-12 Boulet Close
London
W1W 7BR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08831721 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 janvier 2014
|
| Accounts | MICRO ENTITY
last accounts made up to 31 janvier 2021
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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KYC / PEP / AML request |