| Nom |
Oceana Group (Holdings) Limited |
| Adresse |
Frp Advisory Llp, Juniper House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 04896097 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 septembre 2003
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 30 septembre 2016
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
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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Other country specific datasets
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KYC / PEP / AML request |