| Nom |
Mericsy LTD |
| Adresse |
Sc765379 - Companies House Default Address
Edinburgh
EH7 9HR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 SC765379 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46341 - Commerce de gros de boissons
46342 - Commerce de gros de boissons
46350 - Commerce de gros de produits à base de de tabac
|
| Statut de Société | dissolved
|
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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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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Other country specific datasets
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KYC / PEP / AML request |