| Nom |
Colenko Secured Investments 1 LTD |
| Adresse |
1 Lyric Square
London
W6 0NB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14180107 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 17 juin 2022
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 30 septembre 2023
|
| Activité (Code NAF) | 64205 - Activités des sociétés holding
|
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 |