| Nom |
S R D Developments LTD |
| Adresse |
18 Arthur Street
Grays
Essex
RM17 5SY
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
S.R.D. Developments Limited
|
| Company Register Address |
C/O Kingsley Maybrook, Unitec House
London
N3 1QB
|
| Société Numéro de Registre |
02923651 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| 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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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 |