| Nom |
The Argyll Club UK Holdco LTD |
| Adresse |
30 Finsbury Square
London
EC2A 1AG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 08621302 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 23 juillet 2013
|
| Accounts | FULL
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Noms Précédents | Lincoln UK Holdco LimitedQueensgate Investments I UK Holdco 2 LimitedQueensgate Investments 1 UK Holdco 2 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |