| Jméno |
NOT The Armadillo Limited |
| Adresa |
3rd Floor Front Office
207 Regent Street
London
W1B 3HH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 07234158 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 26. duben 2010
|
| Accounts | DORMANT
last accounts made up to 30. duben 2022
|
| Sector (SIC) | 74990 - Non-trading company
|
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 |