| Nom |
Hussain Investment Group (UK) LTD |
| Adresse |
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13250593 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mars 2022
|
| Activité (Code NAF) | 64304 - Fonds de placement et entités financières similaires
|
| Statut de Société | active
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
|
KYC Check
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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 |