Toutes les informations sur:

Nom	Banyan Tree MKG (UK) LTD
Adresse	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06254797 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Canopy MKG (UK) LTD Banyan Tree Resorts (UK) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Kusumadi, Dharmali London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

See, Eddy Hock Lye London, United Kingdom Status: Active Notified: 30/09/2007 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Malaysian

Tan, Min Hai Edmund London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 11/1987 Occupation: None Role: Director Country of Residence: Singapore Nationality: Singaporean

Toutes les informations sur:

Banyan Tree MKG (UK) LTD

Quick access

Officers (3)