| Nom |
Ryan James Property Developments LTD |
| Adresse |
The Club House Tindale Crescent Working Mens Club & Institute
Tindale Crescent
Bishop Auckland
DL14 9SS
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13188297 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 février 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41100 - Promotion immobilière
|
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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of that nature.
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KYC / PEP / AML request |