| Nom |
Professional Aircrew Training LTD |
| Adresse |
211 Moira Road
Lisburn
BT28 2SN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 NI641899 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 2 novembre 2016
|
| Accounts | MICRO ENTITY
last accounts made up to 30 novembre 2018
|
| Activité (Code NAF) | 52230 - Services auxiliaires des transports aériens
|
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 |