| Nom |
Nexus Holidays UK Limited |
| Adresse |
08336773: Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08336773 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 19 décembre 2012
|
| Accounts | MICRO ENTITY
last accounts made up to 31 décembre 2019
|
| Activité (Code NAF) | 79110 - Activités des agences de voyage
|
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 |