| Nom |
Craven Hill Gardens Limited |
| Adresse |
20 Craven Hill Gardens
London
W2 3EE
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 01878598 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 17 janvier 1985
|
| Accounts | NO ACCOUNTS FILED
|
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 |