| Jméno |
Mephistopheles's Stargate LTD |
| Adresa |
24 Grover Court
Loampit Hill
London
SE13 7ST
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 06905878 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14. květen 2009
|
| Accounts | DORMANT
last accounts made up to 31. květen 2019
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | Mephistopheles Stargate 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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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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KYC / PEP / AML request |