| Jméno |
Charlie Parker Equestrian LTD |
| Adresa |
Lower Church Farm
Speldhurst Hill
Tunbridge Wells
TN3 0NJ
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12951167 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14. říjen 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 01430 - Raising of horses and other equines
|
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 |