| Nom |
Farringdon Securities Limited |
| Adresse |
Lmk Law Solicitors
26 Church Road
Stanmore
HA7 4AW
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 01611894 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 5 février 1982
|
| Accounts | SMALL
next accounts due by 30 décembre 2014
last accounts made up to 30 mars 2013
|
| Activité (Code NAF) | 41100 - Promotion immobilière
|
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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Other country specific datasets
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KYC / PEP / AML request |