| Jméno |
Link Growth LTD |
| Adresa |
Unit B1-B, Longford Trading Estate Thomas Street
Stretford
Manchester
M32 0JT
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08188691 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 23. srpen 2012
|
| Accounts | DORMANT
last accounts made up to 31. srpen 2020
|
| Sector (SIC) | 63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
82110 - Combined office administrative service activities
|
| Previous Names | Hamza Convenience Store LTD |
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 |