| Nom |
Appleton Properties Management LTD |
| Adresse |
Suite 5, 3rd Floor, Sovereign House
1 Albert Place
London
N3 1QB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11464739 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
| 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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KYC / PEP / AML request |