| Nom |
Like A River CO LTD |
| Adresse |
49 Tandle Hill Road
Royton
Oldham
OL2 5UX
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
East Meats White Knowle
High Peak
SK23 6EA
|
| Société Numéro de Registre |
03165859 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 73110 - Activités des agences de publicité
74100 - Activités spécialisées de design
|
| Statut de Société | active
|
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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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
|
KYC / PEP / AML request |