| Nom |
Estate Management 86 Limited |
| Adresse |
The Old Stables
129 Main Street Shadwell
Leeds
LS17 8JA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 04018052 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 20 juin 2000
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 novembre 2004
|
| Activité (Code NAF) | 7020 - Letting of own property
|
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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Other country specific datasets
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KYC / PEP / AML request |