| Nom |
TRI-Care Group Limited |
| Adresse |
130 Old Street
London
EC1V 9BD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11755543 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 8 janvier 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 31 janvier 2020
|
| Activité (Code NAF) | 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
|
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 |