| Nom |
Argyle Hotel Group Limited |
| Adresse |
Catalyst House C/O Azr Limited
720 Centennial Court, Centennial Park
Elstree
WD6 3SY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10396880 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 55100 - Hôtels et hébergement similaire
|
| Statut de Société | dissolved
|
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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Other country specific datasets
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KYC / PEP / AML request |