| Nom |
Balbin Limited |
| Adresse |
Gullivers World Ltd
Old Hall
Warrington
WA5 9YZ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
Gullivers Kingdom Temple Walk
Matlock
DE4 3PG
|
| Société Numéro de Registre |
04719852 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 68320 - Administration de biens immobiliers
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |