| Nom |
Paradigm Energies LTD |
| Adresse |
20-22 Wedlock Road
London
N1 7GU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07363564 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 52290 - Autres services auxiliaires des transports
62012 - Programmation informatique
70100 - Activités des sièges sociaux
72190 - Recherche-développement en autres sciences physiques et naturelles
|
| Statut de Société | active
|
KYC Check
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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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of that nature.
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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 |