| Jméno |
Blue- Hotel Management & Consultancy LTD |
| Adresa |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11780307 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 22. leden 2019
|
| Accounts | DORMANT
last accounts made up to 31. leden 2020
|
| Sector (SIC) | 55201 - Holiday centres and villages
55209 - Other holiday and other collective accommodation
56210 - Event catering activities
|
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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Other country specific datasets
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KYC / PEP / AML request |