| Jméno |
Peninsula Sand Holdings Limited |
| Adresa |
C/O Westbury Park Engineering Limited
Brook Lane
Westbury
BA13 4ES
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10836542 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
|
| Company Register Status | active
|
| Previous Names | Peninsular Sand Holdings Limited |
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 |