| Jméno |
Cyprus B4 Limited |
| Adresa |
Unit 6, Perth House Priors Haw Road
Corby Gate Business Park
Corby
NN17 5JG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11351687 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 9. květen 2018
|
| Accounts | MICRO ENTITY
last accounts made up to 31. květen 2020
|
| Sector (SIC) | 52103 - Operation of warehousing and storage facilities for land transport activities
|
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 |