| Jméno |
Scriven Properties LTD |
| Adresa |
27 Furnival Street
London
EC4A 1JQ
|
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VAT ID (DIČ) |
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|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
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31. březen 2019
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| Company Register Name |
Scriven Properties Limited
|
| Company Register Address |
Suite A, 4-6 Canfield Place
London
NW6 3BT
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| Company No. |
04925887 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. březen 2022
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| Sector (SIC) | 68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
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| Company Register Status | active
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| Previous Names | Scriven Properties LTD | Divisible |
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 |