| Nom |
First Choice Residential Limited |
| Adresse |
Regus House
Highbridge Industrial Estate, Oxford Road
Uxbridge
UB8 1HR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11494751 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 1 août 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 68310 - Agences immobilières
|
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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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KYC / PEP / AML request |