| Nom |
Advanced Aviation and Marine Services LTD |
| Adresse |
Lavant House
West Lavant
Chichester
PO18 9AB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12615229 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 20 mai 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 77341 - Location et location-bail de matériels de transport par eau
77351 - Location et location-bail de matériels de transport aérien
|
| Noms Précédents | Advanced Aviation Services LTD |
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 |