| Jméno |
Multiverse Properties Company LTD |
| Adresa |
254A Barry Road
London
SE22 0JS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 12148541 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. srpen 2022
|
| Sector (SIC) | 68100 Buying and selling of own real estate
68202 Letting and operating of conference and exhibition centres
68209 Other letting and operating of own or leased real estate
68310 Real estate agencies
|
| 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 |