| Jméno |
Infinite Real Estate Investment Limited |
| Adresa |
Suite D
33 Robjohns Road
Chelmsford - Essex
CM1 3AG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15623185 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 6. duben 2024
|
| Sector (SIC) | 55209 Other holiday and other collective accommodation
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68310 Real estate agencies
|
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 |