| Jméno |
Transforming Capital Limited |
| Adresa |
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12049651 Show on Companies House |
| Company Register Status | Aktivní
|
| Incorporation Date | 13. červen 2019
|
| Accounts | DORMANT
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
|
| Sector (SIC) | 64303 - Activities of venture and development capital companies
|
KYC Check
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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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Other country specific datasets
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KYC / PEP / AML request |