| Jméno |
Castle Wharf Management Limited |
| Adresa |
C/O Zenith Management, Nq Building
47 Bengal Street
Manchester
M4 6BB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13401025 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. prosinec 2022
|
| Sector (SIC) | 68209 Other letting and operating of own or leased real estate
68310 Real estate agencies
68320 Management of real estate on a fee or contract basis
|
| Company Register Status | active
|
| Previous Names | Castlefield Wharf Management Limited |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |