| Nom |
Cast Group (Holdings) Limited |
| Adresse |
Arena Business Centre Langstone Gate
Solent Road
Havant
PO9 1TR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10515098 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 7 décembre 2016
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2019
|
| Activité (Code NAF) | 82110 - Services administratifs combinés de bureau
|
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 |