| Nom |
SEU KMS Group Invest LTD |
| Adresse |
1 Poulton Close,
1 St Floor
Dover
CT17 0HL
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10873491 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 19 juillet 2017
|
| Accounts | DORMANT
last accounts made up to 31 juillet 2020
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
82110 - Services administratifs combinés de bureau
|
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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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 |