| Jméno |
Dark Horse Real Estate LTD |
| Adresa |
32 Egerton Road
Twickenham
TW2 7SP
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12849909 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 1. září 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
|
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 |