| Jméno |
Organisation FOR Community Development C.I.C. |
| Adresa |
London
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10515840 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 7. prosinec 2016
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | Organisation FOR Community Development 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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KYC / PEP / AML request |