| Jméno |
Association of The Palestinian Community IN The United Kingdom |
| Adresa |
Flat 22, Fir Lodge 3 Gipsy Lane
Barnes
London
SW15 5SA
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09925497 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 22. prosinec 2015
|
| Accounts | DORMANT
last accounts made up to 31. prosinec 2017
|
| Sector (SIC) | 99999 - Dormant Company
|
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 |