| Nom |
Pyricon Limited |
| Adresse |
10 St Mary's Walk
Kennington
London
SE11 4UA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Suite 1178, Unit 3a, 34-35 Hatton Garden Hatton Garden
London
EC1N 8DX
|
| Société Numéro de Registre |
02064845 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 octobre 2021
|
| Activité (Code NAF) | 43999 - Autres travaux de construction spécialisés n.c.a.
46130 - Intermédiaires du commerce en bois et matériaux de construction
46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
74300 - Traduction et interprétation
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |