| Nom |
U R Mobile LTD |
| Adresse |
16A The Mall
Civic Centre Road
Southampton
SO14 7SJ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
UR Mobile LTD
|
| Company Register Address |
Lytchett House, 13 Freeland Park Wareham Road
Southampton
BH16 6FA
|
| Société Numéro de Registre |
06702331 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 33140 - Réparation d'équipements électriques
47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
47799 - Commerce de détail de biens d'occasion en magasin
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |