| Nom |
Siya Investments LTD |
| Adresse |
Unit C103 Bletchley Business Campus 1-9 Barton Road
Water Eaton, Bletchley
Milton Keynes
MK2 3HU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12855443 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 98000 Residents property management
|
| Statut de Société | active
|
| Noms Précédents | Nytr Investments LTD |
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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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
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KYC / PEP / AML request |