| Nom |
Bloch Holding & Invest LTD. |
| Adresse |
Trojan House, Top Floor
34 Arcadia Avenue
London
N3 2JU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10854247 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 juillet 2017
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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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 |