| Nom |
RAF Regiment Resettlement & Support LTD |
| Adresse |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13339826 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 avril 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 84220 - Défense
85590 - Enseignements divers
86900 - Autres activités pour la santé humaine
94120 - Activités des organisations professionnelles
|
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
|
KYC / PEP / AML request |