| Jméno |
APC Associates LTD |
| Adresa |
C/O Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11369623 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. květen 2019
|
| Sector (SIC) | 43999 Other specialised construction activities n.e.c.
|
| Company Register Status | dissolved
|
KYC Check
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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 |