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Jméno	National Treasures of ST. Vincent and The Grenadines LTD
Adresa	105 Catherine Street Reading RG30 1DG
VAT ID (DIČ)	no VAT ID available
Company No.	11090208 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85520 - Cultural education 91011 - Library activities 91012 - Archives activities 91020 - Museums activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Daniel, Carlita Reading, England Status: Active Notified: 30/11/2017 Role: Secretary

Daniel, Carlita Reading, England Status: Active Notified: 30/11/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: St.vincent And The Grenadines Nationality: British

Daniel, Jackie Reading, England Status: Active Notified: 30/11/2017 Date of Birth: 06/1961 Occupation: Educator Role: Director Country of Residence: England Nationality: British

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National Treasures of ST. Vincent and The Grenadines LTD

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Officers (3)