| Nom |
316 Investments Limited |
| Adresse |
316 Engineering Ltd, Unit B
Roundhouse Close
Peterborough
PE1 5TA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11533389 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 août 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 82110 - Services administratifs combinés de bureau
|
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 |