| Jméno |
Carter Accommodation Holdings Limited |
| Adresa |
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 03892906 Show on Companies House |
| Accounts | full
last accounts made up to 31. prosinec 2021
|
| Sector (SIC) | 70100 Activities of head offices
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
|
| Company Register Status | liquidation
|
| Previous Names | Carter (F.C.) Holdings 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 |