| Jméno |
Khalilzadeh Group LTD |
| Adresa |
1 Coldbath Square
Farringdon
London
EC1R 5HL
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11287214 Show on Companies House |
| Accounts | dormant
last accounts made up to 30. duben 2023
|
| Sector (SIC) | 68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68202 Letting and operating of conference and exhibition centres
68209 Other letting and operating of own or leased real estate
|
| 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 |