| Jméno |
100 Clifton PLC |
| Adresa |
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09387833 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 14. leden 2015
|
| Accounts | GROUP
last accounts made up to 30. prosinec 2018
|
| Sector (SIC) | 56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56302 - Public houses and bars
|
| Previous Names | London Union PLC |
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
|
KYC / PEP / AML request |