| Nom |
Millionaire Mens Club LTD |
| Adresse |
45 Austen Walk
West Bromwich
B71 1RD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13118655 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 janvier 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 64301 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
|
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
|
KYC / PEP / AML request |