| Jméno |
Cormoran LTD |
| Adresa |
13 Lister Street
Falmouth
Cornwall
TR11 3BT
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Cormoran Limited
|
| Company Register Address |
71 Trenoweth Road
Falmouth
TR11 5GH
|
| Company No. |
07286773 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 41100 Development of building projects
42210 Construction of utility projects for fluids
42910 Construction of water projects
42990 Construction of other civil engineering projects n.e.c.
|
| Company Register Status | active
|
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 |