| Nom |
Guru Investments (Dhana Lodge) LTD |
| Adresse |
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07516506 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Statut de Société | active
|
| Noms Précédents | Sinowest Construction Group (Developments) LTDSinowest Construction LTD |
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 |