| Jméno |
Move Property Solutions Limited |
| Adresa |
13 Hartfield Road
Leicester
LE5 1HS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14285028 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
98000 Residents property management
|
| Company Register Status | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |