| Nom |
TOP Event Management LTD |
| Adresse |
Office No 1 First Floor
736-740 Romford Road
London
E12 6BT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15032974 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 27 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 27 avril 2025
|
| Activité (Code NAF) | 56210 - Services des traiteurs
|
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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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Other country specific datasets
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KYC / PEP / AML request |