| Nom |
Izumi Properties Limited |
| Adresse |
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07351604 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 20 août 2010
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 23 juin 2024
last accounts made up to 25 septembre 2022
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
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 |