| Nom |
Fasnadarach Investments Limited |
| Adresse |
D S House 306 High Street
Croydon
Surrey
CR0 1NG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13585217 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 64304 - Fonds de placement et entités financières similaires
|
| Statut de Société | active
|
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 |