| Nom |
Crashing Waves Limited |
| Adresse |
128 City Road
London
EC1V 2NX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12798779 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 64209 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
92000 - Organisation de jeux de hasard et d'argent
93199 - Autres activités liées au sport
|
| Statut de Société | active
|
| Noms Précédents | Azaries LTD |
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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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 |