| Nom |
Aligato Blockchain LTD |
| Adresse |
11065686: Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11065686 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 novembre 2018
|
| Activité (Code NAF) | 63110 - Traitement de données, hébergement et activités connexes
63120 - Portails Internet
63990 - Autres services d'information n.c.a.
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
| Statut de Société | dissolved
|
| Noms Précédents | Aligato.PL LTD |
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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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 |