| Jméno |
Oceana Group (Holdings) Limited |
| Adresa |
Frp Advisory Llp, Juniper House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 04896097 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11. září 2003
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 30. září 2016
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
|
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 |