| Nom |
Stephen Davies Surveyors LTD |
| Adresse |
New Street Chambers
2 New Street
Holt
Norfolk
NR25 6JJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
7 Quy Court Colliers Lane
Cambridge
CB25 9AU
|
| Société Numéro de Registre |
08410861 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
| Statut de Société | active
|
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 |