| Nom |
MKM Longboat Capital Advisors (UK) LTD |
| Adresse |
10 Old Burlington Street
London
W1S 3AG
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
5 Golden Square
London
W1F 9BS
|
| Société Numéro de Registre |
04373629 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 14 février 2002
|
| Accounts | FULL
last accounts made up to 31 décembre 2007
|
| Activité (Code NAF) | 7487 - Other business activities
|
| Noms Précédents | Sagamore Hill UK NO 1 Limited |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |