| Nom |
Blue ICE Asset Management (UK) Limited |
| Adresse |
Kemp House
160 City Road
London
EC1V 2NX
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11941363 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 avril 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 64110 - Activités de banque centrale
64191 - Autres intermédiations monétaires
64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
|
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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Other country specific datasets
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KYC / PEP / AML request |