| Jméno |
Alternative Invoice Finance Limited |
| Adresa |
15 Mendip Walk
Tunbridge Wells
TN2 3NL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09385917 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13. leden 2015
|
| Accounts | DORMANT
last accounts made up to 31. leden 2019
|
| Sector (SIC) | 64992 - Factoring
|
KYC Check
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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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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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KYC / PEP / AML request |