| Nom |
Rhesus Limited |
| Adresse |
Jubilee House
Second Avenue
Burton On Trent
DE14 2WF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 03635246 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 21 septembre 1998
|
| Accounts | DORMANT
last accounts made up to 15 août 2021
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
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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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KYC / PEP / AML request |