| Jméno |
FIR Tree Court Management CO Limited |
| Adresa |
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 11434799 Show on Companies House |
| Accounts | dormant
last accounts made up to 30. červen 2022
|
| Sector (SIC) | 68320 Management of real estate on a fee or contract basis
|
| 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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Other country specific datasets
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KYC / PEP / AML request |