| Nom |
Upertmarn Limited |
| Adresse |
31 Alfred Road
Askern
Doncaster
DN6 0PY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15098940 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 28 août 2023
|
| Activité (Code NAF) | 03120 Freshwater fishing
03220 Freshwater aquaculture
10200 - Transformation et conservation de poisson, de crustacés et de mollusques
|
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 |