| Nom |
JO Bailey Property LTD |
| Adresse |
Building 18 Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12798528 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 août 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 30 septembre 2021
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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KYC / PEP / AML request |