| Nom |
Capel Abbey International Limited |
| Adresse |
Suite 1, 3rd Floor,
11-12 St. James's Square,
London
SW1Y 4LB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09620463 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 3 juin 2015
|
| Accounts | MICRO ENTITY
last accounts made up to 30 juin 2019
|
| Activité (Code NAF) | 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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|
KYC / PEP / AML request |