| Jméno |
Diamond Center FOR Sustainable Development Goals LTD |
| Adresa |
Unit 5C Room 1 Firs Floor
216 B Herbert Road
Birmingham
B10 0PR
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12906786 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 25. září 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
85600 - Educational support services
|
| Previous Names | Diamond Sustainable Development Centre LTD |
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 |