| Nom |
Varnish Topco Limited |
| Adresse |
11th Floor
200 Aldersgate Street
London
EC1A 4HD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08960375 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 26 mars 2014
|
| Accounts | GROUP
last accounts made up to 28 février 2019
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
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 |