| Jméno |
CG Organisation SA LTD, à Londres, succursale De Gland en liquidation |
| Adresa |
Chemin Riant-Coteau 128
1196 Gland |
|
UID-Nummer (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
CG Organisation SA LTD, à Londres, succursale De Gland
|
|
Company Register Status
|
Aktivní
|
|
Canton
|
Vaud (VD)
|
| Incorporation Date |
5. září 2013 |
| End of obligation |
30. září 2013 |
| Reference Number |
882289 |
| Company No. |
55011162723 Show Company Register Entry |
|
Commercial Register Status
|
Aktivní
|
| Company No. |
|
| Previous Names | CG Organisation SA LTD, à Londres, succursale De Gland en li |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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.
-
Other country specific datasets
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KYC / PEP / AML request |