| Nom |
Tasneem Investments LTD |
| Adresse |
114 Balham High Road
London
SW12 9AA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
4th Floor, 34-36 Gray's Inn Road
London
WC1X 8HR
|
| Société Numéro de Registre |
11016378 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 octobre 2022
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
| Statut de Société | active
|
KYC Check
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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 |