| Jméno |
OR Walks Holdings Limited |
| Adresa |
32 Lark Lane
Liverpool
L17 8US
|
|
VAT ID (DIČ) |
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|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
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12. květen 2016
|
| Company Register Address |
116 Duke Street
Liverpool
L1 5JW
|
| Company No. |
08976676 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 29. květen 2022
|
| Sector (SIC) | 64209 Activities of other holding companies n.e.c.
|
| Company Register Status | active
|
| Previous Names | The Rainy Ocean Limited |
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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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 |