| Nom |
Turning Leaf Associates LTD. |
| Adresse |
2/4 (Lucraft Hodgson Dawes) Ash Lane
Rustington
Littlehampton
BN16 3BZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09379517 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 janvier 2015
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2019
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
74990 - Non-trading company
|
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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KYC / PEP / AML request |