DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno Citizenm London Shoreditch Operations B.V. Adresa 219 LeidsewegVoorschoten2253AE VAT ID (DIČ) no VAT ID available Company No. OE008492 Show on Companies House Company Register Statusregistered KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Companies Controlled by This Company Officers Similar VAT Registered Companies Officers (1) Source: Companies House Citizenm Operations Holding B.v. Leidseweg, Voorschoten, Netherlands, 2253AE Status: Active Notified: 16/12/2022 Role: Corporate-Managing-Officer Companies Controlled by This Company (10) BCC Management Limited Status: Active Companies House Number: 09633876 Bierton Bespoke LTD Status: Active Companies House Number: 12493021 GB Hitio UK LTD Status: Active Companies House Number: 12483217 GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380 GB RH-Kurier Limited Status: Active Companies House Number: 05695487 RTC Associates Limited Status: Active Companies House Number: 09385734 GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925 GB TTG-Xtra LTD Status: Active Companies House Number: 06447667 GB The Norwegian Church Status: Active Companies House Number: 10674059 GB The Norwegian Church Status: Active Companies House Number: 10674059 Similar VAT Registered Companies Citizenm London Shoreditch Operations B.V.Leidseweg 219, 2253Ae Voorschoten Citizenm London Shoreditch Operations B.V.Hm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP Citizenm London Shoreditch Operations B.V.Hm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP GB Citizenm London Bankside Operations B.V.219 Leidseweg, Voorschoten, 2253AE Citizenm London Bankside Operations B.V.Leidseweg 219, 2253Ae Voorschoten Citizenm London ST. Pauls Operations B.V.Leidseweg 219, 2253Ae Voorschoten Citizen M London Bankside Operations BV20 Lavington Street, Bankside, London, SE1 0NZ GB Citizenm LND Shoreditch Properties B.V.219 Leidseweg, Voorschoten, 2253AE Citizenm LND Shoreditch Properties B.V.Leidseweg 219, 2253Ae Voorschoten Citizen M LND Shoreditch Properties B.V.Hm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP GB Citizenm Glasgow Operations B.V.219 Leidseweg, Voorschoten, 2253AE Citizenm Rotterdam Operations B.V.Leidseweg 219, 2253Ae Voorschoten Citizenm Glasgow Operations B.V.Leidseweg 219, 2253Ae Voorschoten Citizenm Amstel Amsterdam Operations B.V.Sarphatistraat 47, 1018Ew Amsterdam Citizenm LND Tower Hill Operations B.V.Leidseweg 219, 2253Ae Voorschoten (Citizenm Operations Holding B.V.)Leidseweg 219, 2253Ae Voorschoten Citizenm Operations Holding B.V.Leidseweg 219, 2253Ae Voorschoten Citizenm London Victoria Properties B.V.Hm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP 7187665|10290530|128803684|1107429706|16503856|16682473|14586487|95657130|8944282|2940787|538914075|14545733|4232612|992405857|10932780|11145619|529457|459895675