Toutes les informations sur:

Nom	NIC Partners LTD
Adresse	World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09125563 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2014
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Commodity Ltd, Manchester, England, United Kingdom Status: Active Notified: 10/07/2014 Role: Director

Private Asset Group Ltd., Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United Kingdom, M3 3HF Status: Active Notified: 10/07/2014 Role: Director

Van Kerkhove, Shirley Sabia Therese Manchester, England, United Kingdom Status: Active Notified: 10/07/2014 Date of Birth: 11/1985 Occupation: Manager Role: Director Country of Residence: Seychelles Nationality: Citizen Of Seychelles

Toutes les informations sur:

NIC Partners LTD

Quick access

Officers (3)