| Jméno |
Caer Rhun Hall Hotel Limited |
| Adresa |
C/O Duff And Phelps The Chancery
58 Spring Gardens
Manchester
M2 1EW
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 09741446 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. březen 2018
|
| Sector (SIC) | 68100 Buying and selling of own real estate
|
| Company Register Status | liquidation
|
| Previous Names | MBI Caer Rhun Hall 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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Other country specific datasets
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KYC / PEP / AML request |