| Obchodní název |
Indo-European Scientific Research Group |
| Obchodní jméno |
London LTD |
| Adresa |
Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12979469 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 28. říjen 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 72110 - Research and experimental development on biotechnology
72200 - Research and experimental development on social sciences and humanities
74909 - Other professional, scientific and technical activities n.e.c.
85600 - Educational support services
|
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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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 |