| Jméno |
Prestige Keys CAR Hire Essex Limited |
| Adresa |
Building 13, Thames Industrial Park Princess Margaret Road
East Tilbury
Tilbury
RM18 8RH
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 10587895 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. leden 2022
|
| Sector (SIC) | 77110 Renting and leasing of cars and light motor vehicles
|
| 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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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 |