| Nom |
Peter Johnston & Company (South Shields) Limited |
| Adresse |
Hill House 1 Little New Street
London
EC4A 3TR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 00489859 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 23 décembre 1950
|
| Accounts | ACCOUNTS TYPE NOT AVAILABLE
last accounts made up to 31 janvier 1998
|
| Activité (Code NAF) | 7499 - Non-trading company
|
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 |