| Nom |
Osaretin Ventures Limited |
| Adresse |
Dfo - Churchill House 120 Bunns Lane
Mill Hill
London
NW7 2AS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10872358 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
70229 - Conseil pour les affaires et autres conseils de gestion
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
|
| 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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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
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KYC / PEP / AML request |