Všechny informace o:

Jméno	Nosaperio Limited
Adresa	31A Bravington Road London W9 3AB
VAT ID (DIČ)	no VAT ID available
Company No.	14231597 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63120 Web portals 63990 Other information service activities n.e.c.
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Alenezi, Abeer Mohammed Frhan 4832 Al Malqa Dist, Riyadh, Saudi Arabia Status: Active Notified: 13/07/2022 Date of Birth: 01/1989 Occupation: Business Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alshammari, Mohammed Obaid Sameer 7824 Al Yasmeen Dist, Riyadh, Saudi Arabia Status: Active Notified: 13/07/2022 Date of Birth: 03/1985 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Dardanian Consulting Limited, London, England Status: Active Notified: 13/07/2022 Role: Director

Všechny informace o:

Nosaperio Limited

Quick access

Officers (3)