| Jméno |
Ruffell Properties Limited |
| Adresa |
Flat 450
8 St George Wharf
London
SW8 2LW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12462713 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14. únor 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
|
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 |