| Nom |
Greystone Property Investments LTD |
| Adresse |
Kemp House
152-160 City Road
London
EC1V 2NX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09406803 Show on Companies House |
| Statut de Société | Active - Proposal to Strike off
|
| Fondé | 26 janvier 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 31 janvier 2019
|
| Activité (Code NAF) | 41100 - Promotion immobilière
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |