| Nom |
The Very BIG Corporation of America LTD |
| Adresse |
4th Floor, Park Gate
161-163 Preston Road
Brighton
BN1 6AF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 09125932 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 juillet 2014
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 juillet 2015
|
| Activité (Code NAF) | 62020 - Conseil informatique
|
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 |