| Nom |
Abbeywood Group Limited |
| Adresse |
124-128 City Road
London
EC1V 2NX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14670955 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 17 février 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 17 novembre 2024
|
| Activité (Code NAF) | 99999 - Dormant Company
|
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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 |