| Nom |
Stonecash LTD |
| Adresse |
C/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11493801 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 46190 - Intermédiaires du commerce en produits divers
|
| Statut de Société | active
|
KYC Check
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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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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 |