| Nom |
HVL Care LTD |
| Adresse |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13153947 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 25 janvier 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 86102 - Activités hospitalières
86230 - Pratique dentaire
86900 - Autres activités pour la santé humaine
87100 - Hébergement médicalisé
|
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 |