| Nom |
Esquiline Investments LTD |
| Adresse |
Belgrave Suite C/O Ekaterina Plate ,
26/27, Belgrave Square
London
SW1X 8QB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08321160 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 mars 2021
|
| Activité (Code NAF) | 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
|
| 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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Other country specific datasets
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KYC / PEP / AML request |