| Nom |
Kpmg Capital Holding Limited |
| Adresse |
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08735645 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 16 octobre 2013
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2020
|
| Activité (Code NAF) | 64209 - Activités des sociétés holding
66300 - Gestion de fonds
|
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 |