| Jméno |
Workshop Architects LTD |
| Adresa |
Studio 13
Great Western Studios
65 Alfred Road
London
W2 5EU
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Workshop Architects Limited
|
| Company Register Address |
11 Mallard Way
Derby
DE24 8GX
|
| Company No. |
05674768 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. leden 2022
|
| Sector (SIC) | 71129 Other engineering activities
|
| Company Register Status | active
|
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 |