| Nom |
Sumovn Limited |
| Adresse |
Transferwise, 56, The Tea Building
Shoreditch High Street
London
E1 6JJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14090995 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 73120 - Régie publicitaire de médias
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
92000 - Organisation de jeux de hasard et d'argent
96090 - Autres services personnels n.c.a.
|
| Statut de Société | dissolved
|
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 |