| Nom |
The Burlington Hotel Sandown Limited |
| Adresse |
Burlington Hotel
Box 132
Sandown
PO36 6DR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08921600 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 4 mars 2014
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2016
|
| Activité (Code NAF) | 55100 - Hôtels et hébergement similaire
|
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 |