| Jméno |
Blue River BAY (UK) Group Limited |
| Adresa |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14819864 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 30110 Building of ships and floating structures
30300 Manufacture of air and spacecraft and related machinery
33150 Repair and maintenance of ships and boats
45310 Wholesale trade of motor vehicle parts and accessories
|
| 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |