| Jméno |
Blue Chip Holidays LTD |
| Adresa |
The Triangle
4th Floor, 4-17 Hammersmith Grove
London
W6 0LG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 04159187 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13. únor 2001
|
| Accounts | FULL
last accounts made up to 31. prosinec 2017
|
| Sector (SIC) | 68320 - Management of real estate on a fee or contract basis
|
| Previous Names | Blue Chip Vacations LTDBlue Chip Developments (Devon) 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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of that nature.
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KYC / PEP / AML request |