| Jméno |
Equine and Estates Partnership LTD |
| Adresa |
19 Milton Road
Stratford-Upon-Avon
CV37 7LZ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13909921 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 11. únor 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 01430 - Raising of horses and other equines
68320 - Management of real estate on a fee or contract basis
|
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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Other country specific datasets
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KYC / PEP / AML request |