| Jméno |
Text Appeal LTD |
| Adresa |
Craft House
88 Goswell Road
London
EC1V 7DB
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Text Appeal Limited
|
| Company Register Address |
19 Hayward's Place
London
EC1R 0EH
|
| Company No. |
04514203 Show on Companies House |
| Accounts | small
last accounts made up to 31. prosinec 2021
|
| Sector (SIC) | 82190 Photocopying, document preparation and other specialised office support activities
|
| Company Register Status | active
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |