| Nom |
AIR Diamonds Company Limited |
| Adresse |
Lion House
Rowcroft
Stroud
GL5 3BY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10155159 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 29 avril 2016
|
| Accounts | DORMANT
last accounts made up to 30 avril 2019
|
| Activité (Code NAF) | 99999 - Dormant Company
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |