| Jméno |
Renaissance (EA) Holdings Limited |
| Adresa |
C/O Jacksons Chartered Accountants, First Floor, Albion House
Albion Street
Hull
HU1 3TE
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12713844 Show on Companies House |
| Company Register Status | Aktivní
|
| Incorporation Date | 2. červenec 2020
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | Renaissance (EA) Services LimitedRenaissance (EA) Introduction Services Limited |
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 |