| Nom |
ML Realisations (2022) Limited |
| Adresse |
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10300370 Show on Companies House |
| Accounts | full
last accounts made up to 29 mars 2020
|
| Activité (Code NAF) | 47190 - Autre commerce de détail en magasin non spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
47910 - Vente à distance
|
| Statut de Société | dissolved
|
| Noms Précédents | Mennace Limited |
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.
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Other country specific datasets
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KYC / PEP / AML request |