| Nom |
Sandhurst Holdings Limited |
| Adresse |
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11767851 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 15 janvier 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 31 janvier 2021
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
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 |