| Nom |
Makesharp Limited |
| Adresse |
Bdo Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03933399 Show on Companies House |
| Statut de Société | ADMINISTRATIVE RECEIVER
|
| Fondé | 24 février 2000
|
| Accounts | FULL
last accounts made up to 31 août 2007
|
| Activité (Code NAF) | 7032 - Manage real estate, fee or contract
|
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 |