| Jméno |
Genesis Town Planning LTD |
| Adresa |
26 Chapel Street
Chichester
PO19 1DL
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
Genesis Town Planning Limited
|
| Company Register Address |
3 Johnsons Barns
Petersfield
GU32 2BY
|
| Company No. |
06849869 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 71112 Urban planning and landscape architectural activities
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |