| Nom |
H.F. Secretarial Services Limited |
| Adresse |
C/O Azets Holdings Limited, 5th Floor
Ship Canal House
98 King Street
M2 4WU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03084737 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 27 juillet 1995
|
| Accounts | DORMANT
last accounts made up to 30 juin 2020
|
| Activité (Code NAF) | 74990 - Non-trading company
|
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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KYC / PEP / AML request |