| Jméno |
Sovereignstone Estate Management Limited |
| Adresa |
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 15316171 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 29. listopad 2023
|
| Sector (SIC) | 68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
98000 Residents property management
|
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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KYC / PEP / AML request |