| Nom |
Rafique Investments LTD |
| Adresse |
1 Bulganak Road
Thornton Heath
CR7 8JA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13218475 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 février 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
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 |