| Nom |
Noah's ARK Property Guardians Limited |
| Adresse |
Flat 2
56 St. Georges Drive
London
SW1V 4BU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12626839 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 mai 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 80100 - Activités de sécurité privée
98000 - Residents property management
|
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 |