| Nom |
Timegeo Limited |
| Adresse |
291 Brighton Road
South Croydon
CR2 6EQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13642572 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 64205 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
|
| Statut de Société | dissolved
|
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |