| Nom |
Stark Bearings Investment Group Limited |
| Adresse |
Office Suite 29A, 3/F,
23 Wharf Street
London
SE8 3GG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 14894526 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 25 mai 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 25 février 2025
|
| Activité (Code NAF) | 28150 - Fabrication d'engrenages et d'organes mécaniques de transmission
29320 - Fabrication d'autres équipements automobiles
33200 - Installation de machines et d'équipements industriels
|
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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Other country specific datasets
|
KYC / PEP / AML request |