| Nom |
Brucha Properties Limited |
| Adresse |
South London Estate Ltd, 113-115
Brownhill Road
London
SE6 2HF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15301680 Show on Companies House |
| Statut de Société | active
|
| Accounts | NO ACCOUNTS FILED
|
| Fondé | 22 novembre 2023
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
|
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 |