| Nom |
Squeaky Technology LTD |
| Adresse |
167-169 Great Portland Street
5th Floor
London
W1W 5PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15113618 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 4 septembre 2023
|
| Activité (Code NAF) | 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien
62020 - Conseil informatique
|
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 |