| Nom |
Owais Properties LTD |
| Adresse |
651A Mauldeth Road West
Chorlton
Manchester
M21 7SA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12057070 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2022
|
| Activité (Code NAF) | 41100 - Promotion immobilière
68201 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
|
| 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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Other country specific datasets
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KYC / PEP / AML request |