| Nom |
C Global Group Limited |
| Adresse |
C/O C Global Group Holdings Limited
162 - 166 Yardley Road
Birmingham
B27 6LR
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12252950 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 9 octobre 2019
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
63120 - Portails Internet
68310 - Agences immobilières
|
| Noms Précédents | C Global Holdings Limited |
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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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 |