| Jméno |
Community Karate Club C.I.C. |
| Adresa |
The Legacy Business Centre 2A Ruckholt Road
Office 228
London
E10 5NP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12667235 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 12. červen 2020
|
| Accounts | DORMANT
last accounts made up to 30. červen 2021
|
| Sector (SIC) | 85510 - Sports and recreation education
85520 - Cultural education
85590 - Other education n.e.c.
93120 - Activities of sport clubs
|
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
|
KYC / PEP / AML request |