| Nom |
Polat Medical Tourism LTD |
| Adresse |
284 Chase Road
A Block 2nd Floor (Take Account)
London
N14 6HF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12390829 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 janvier 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 96090 - Autres services personnels n.c.a.
|
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |